CAALDRON
Last board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
4 names, the dashed line is todayZAHARIA Marian
Director
Director
SCHEPERS Richard
Director
Director
DEBOIS Luc François
Director (not named in the articles)
Director (not named in the articles)
Ben Caudron
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ZAHARIA Marian
- Director, appointed by deed of 20-06-2025, still in office
- SCHEPERS Richard
- Director, appointed by deed of 15-05-2024, until 20-06-2025
- DEBOIS Luc François
- Manager, appointed by deed of 28-11-2019, until 10-01-2024
- Director (not named in the articles), appointed by deed of 10-01-2024, until 15-05-2024
- Ben Caudron
- Manager, until 17-10-2019
Control
Capital
- Contribution
- €25,000
- Source
- 2024 annual accounts
Articles of association
deed of 10-01-2024 (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“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, behoudens exclusieve bevoegdheid algemene vergadering, bijzondere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 09:00