Calidus Servus
Board
2 directors, last change in June 2026Director, permanent representative
in office according to the deed of 29-06-2018
also on the board of 4 other companies
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 04-06-2018
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- Director, appointed by deed of 04-09-2023, still in office
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- Director, from before 04-08-2020 to 02-03-2023
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- Director, from before 04-06-2018 to 28-02-2023
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- Director, until 29-06-2018
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- Director, appointed by deed of 20-07-2016, last mentioned in 2016
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 26-04-2024 (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.
- At least 3 directors“Schriftelijke besluitvorming,vergaderen op afstand,belangenconflicten, bestuurder met conflict neemt niet deel aan beraadslaging noch…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December