CAFRA
Board
1 director, no change since September 2020Statutory director
appointed by deed of 04-09-2020
listed in the 2025 annual accounts, filed on 02-06-2026
Mandates through the years
4 names, the dashed line is todayStatutory director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 04-09-2020, still in office
-
- Director, until 04-09-2020
-
- Director, until 04-09-2020
-
- Director, until 04-09-2020
Control
Capital
- Capital
- €200,000
- Shares
- 134,367
- Contribution per share
- €1.49
- Equity per share
- €134 in 2025
- Source
- deed of 04-09-2020
Articles of association
deed of 04-09-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel toegelicht in verslag bestuursorgaan vermeld in agenda;bij verslag staat van activa en passiva niet meer dan drie maanden voordien…”