Autohandel Castermans
Board
1 director, no change since June 2026Director
appointed by deed of 02-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid De bestuurder(s) vertegenwoordigen de vennootschap jegens derden en in rechte als eiser of…”deed of 02-06-2025
Mandates through the years
2 names, the dashed line is todayBoardEarlier
Mandates as a list
- CASTERMANS, Teofiel Gertrude August
- Director, appointed by deed of 02-06-2025, still in office
- CASTERMANS, Gijsbertus Franciscus Susanne
- Director, appointed by deed of 02-06-2025, until 24-06-2026
Control
This company
Autohandel Castermans
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 02-06-2025
Articles of association
deed of 02-06-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 25, recht algemene vergadering om vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen”
Founders
At incorporation
deed of 02-06-2025 ↗