CALANDRÉ
Board
1 director, since incorporationStatutory director
since 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 08-10-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 04-10-2024 to date
-
- Statutory director, appointed by deed of 08-10-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
CALANDRÉ
Equity €37,475
Profit €35,908 in 2025
Capital
- Contribution
- €2,400
- Shares
- 120
- Contribution per share
- €20
- Equity per share
- €312 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (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“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, elke bestuurder mag alleen optredend alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- 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 08-10-2024 ↗
- 120 shares (100%) · €2,400 in cash