CAERUS
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 14-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 14-09-2021
term without a fixed end
earlier statutory manager, until 14-09-2021
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 14-09-2021
Mandates through the years
2 names, the dashed line is todayVAN DE WATER Roel
Director (not named in the articles)
Director (not named in the articles)
DIEPVENS Marleen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DE WATER Roel
- Director (not named in the articles), from 17-03-2011 to date
- Statutory manager, until 14-09-2021
- DIEPVENS Marleen
- Director (not named in the articles), from 03-09-2021 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00