Caledonian
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
2 names, the dashed line is todayBORSHCHEV Vadim
Director (not named in the articles)
Director (not named in the articles)
RYZHKOVA Tatiana
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BORSHCHEV Vadim
- Director (not named in the articles), since before 31-12-2022
- Manager, until 15-01-2024
- RYZHKOVA Tatiana
- Director (not named in the articles), since before 31-12-2022
- Manager, until 15-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €442 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- “Mêmes formalités si ne deviennent pas de plein droit actionnaires, 6 mois du refus”