CABY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
1 name, the dashed line is todayCABY Laura
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CABY Laura
- Director (not named in the articles), appointed by deed of 18-03-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €8.54 in 2025
- Source
- deed of 18-03-2025
Articles of association
deed of 18-03-2025 (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“Algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 14:00
Shareholders
At incorporation
deed of 18-03-2025 ↗
- CABY Laura 2,000 shares (100%) · €2,000