'T OUD KLOOSTER
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12 (Vertegenwoordiging - Akten en rechtshandelingen): De vennootschap wordt vertegenwoordigd in alle akten daarin begrepen deze…”deed of 04-03-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
Earlier
Mandates as a list
-
- Director, appointed by deed of 04-03-2024, until 09-04-2024
-
- Director, from 06-07-2018 to 09-04-2024
-
- Manager, from 06-07-2018 to 15-11-2023
-
- Manager, from 06-07-2018 to 15-11-2023
Control
Shareholder
Equity €1.1m
Profit €357,568 in 2026 (profit €151,637 in 2025)
Source: accounts 30-06-2022
50%
This company
'T OUD KLOOSTER
Equity €27,044
Loss €11 in 2024
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €145 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-07-2018 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital over time
- 10-07-2018 Incorporation · €18,600 · 186 shares