CALIVA
Board
1 director, no change since 2024Director
since 09-02-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 09-02-2017 to 04-03-2024
- Director, since before 04-03-2024
Control
Founders
,
This company
CALIVA
Equity €1,995
Profit €84,086 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €10.73 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Shareholders
At incorporation
deed of 14-02-2017 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity · €18,600
- 14-02-2017 Incorporation · €18,600 · 186 shares