CAISHEN
Board
1 director, no change since 2024Director (not named in the articles)
since 31-07-2024
term without a fixed end
earlier manager, until 02-08-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2024
1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-01-2017, until 02-08-2024
- Director (not named in the articles), since before 02-08-2024
1 name is hidden.
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Control
Capital
- Contribution
- €267,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00