Caela
ActiveDirectors
Directors
2 directors, no change since 2024
VUYE, Jasper Franklin Christiane
Current
Director (not named in the articles) · appointed in the act of 28-02-2024 · listed in the 2025 annual accounts, filed on 07-04-2026
Anseeuw Els
Current
Director · listed in the 2025 annual accounts, filed on 07-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2024Owners and capital
Shareholders
At incorporation
act of 28-02-2024 ↗
- VUYE, Jasper Franklin Christiane 50 shares (50%) · €5,000 in cash
- ANSEEUW, Els Euphrasie 50 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 28-02-2024 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VUYE, Jasper Franklin Christiane |
|
| Anseeuw Els |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 28-02-2024 (in Dutch)