Callipso
Board
1 director, since incorporationDirector (not named in the articles)
since 17-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 17-12-2021 to date
Control
Founders
,
This company
Callipso
Equity €103,711
Profit €26,589 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,037 in 2025
- Source
- deed of 21-12-2021
Articles of association
deed of 21-12-2021 (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.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V: ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-12-2021 ↗
- 85 shares (85%) · €4,250
- 15 shares (15%) · €750