CALDO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 10-11-2023
term without a fixed end
earlier director, until 10-11-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayCrahay Christian
Director (not named in the articles)
Director (not named in the articles)
Schollaert Marianne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Crahay Christian
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-11-2023
- Schollaert Marianne
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Beslissende bij gewone meerderheid,alle handelingen nodig of nuttig voor verwezenlijking voorwerp,behalve wet of statuten aan algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00