CADANS
Board
1 director, since incorporationDirector (not named in the articles)
since 03-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-02-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 29-01-2020 to date
Control
Founder
This company
CADANS
Equity €73,226
Profit €53,629 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €732 in 2025
- Source
- deed of 05-02-2020
Articles of association
deed of 05-02-2020 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of January
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 05-02-2020 ↗
- 100 shares (100%)