Caelorum
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. : Externe vertegenwoordiging De raad van bestuur vertegenwoordigt, als college, de private stichting in alle handelingen in en…”deed of 03-11-2016
Mandates through the years
3 namesDirector
Director
Director
Earlierend not dated
Mandates as a list
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- Director, appointed by deed of 03-11-2016, last mentioned in 2016
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- Director, appointed by deed of 03-11-2016, last mentioned in 2016
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- Director, appointed by deed of 03-11-2016, last mentioned in 2016
Control
Founder
This company
Caelorum
Articles of association
deed of 03-11-2016 (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 3 directors“Raad van bestuur kan onder zijn leden een voorzitter kiezen”“Onbepaalde duur, personen waarvan belangen dienen behartigd te worden conform doelen kunnen niet als bestuurder worden benoemd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founder
At incorporation
deed of 03-11-2016 ↗
- sole founder · 100% at incorporation