Cailín
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 13-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director
appointed by deed of 15-09-2025
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2023
Mandates through the years
2 names, the dashed line is todayNUGENT Valerie Diane
Director (not named in the articles)
Director (not named in the articles)
Steven Janssens
Director
Director
Board
Mandates as a list
- NUGENT Valerie Diane
- Director (not named in the articles), appointed by deed of 13-03-2023, still in office
- Steven Janssens
- Director, appointed by deed of 15-09-2025, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €918 in 2025
- Source
- deed of 13-03-2023
Articles of association
deed of 13-03-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen,al dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-03-2023 ↗
- NUGENT Valerie Diane 150 shares (100%) · €15,000 in cash