Caen Express
Board
1 director, no change since 2023Director
appointed by deed of 06-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 06-03-2023, still in office
-
- Director, from 09-09-2019 to 31-01-2023
Control
Parent
Equity €77,738
Profit €29,158 in 2025 (profit €25,558 in 2024)
Checked score
Source: accounts 30-09-2025
100%
This company
Caen Express
Equity €39,839
Loss €17,560 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €398 in 2025
- Source
- deed of 13-09-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-09-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 May at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-09-2019 ↗
- 100 shares (100%) · €100
Capital over time
- 13-09-2019 Incorporation · €100 · 100 shares