CALARIS
Board
2 directors, last change in 2024Willems Dirk Hendrik Justina
Director
in office according to the deed of 25-09-2024
listed in the 2025 annual accounts, filed on 23-02-2026
Willems Luc Raymond Yvonne
Director
in office according to the deed of 25-09-2024
listed in the 2025 annual accounts, filed on 23-02-2026
Mandates through the years
3 names, the dashed line is todayWillems Dirk Hendrik Justina
Director
Director
Willems Luc Raymond Yvonne
Director
Director
Willems Walter Jozef Celine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Willems Dirk Hendrik Justina
- Director, since before 30-06-2021
- Willems Luc Raymond Yvonne
- Director, since before 30-06-2021
- Willems Walter Jozef Celine
- Director, until 25-09-2024
Control
Shareholder
Equity €197,633
Profit €46,604 in 2025 (profit €54,080 in 2024)
25%
This company
CALARIS
Equity €607,277
Profit €34,087 in 2025
Capital
- Contribution
- €520,000
- Source
- deed of 25-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- DW Audit en Consult
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde,eenparigheid,Een aandeel een stem, een expert bij gezamenlijk overleg,bij gebreke op verzoek meest gerede partij door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 16:00