Cal Services
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 02-02-2018
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayCAL Hatice
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- CAL Hatice
- Manager (not named in the articles), appointed by deed of 02-02-2018, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-02-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00deed of 29-01-2024 (in Dutch)