Calorix
Board
1 director, since incorporationSole statutory director
appointed by deed of 01-08-2023
listed in the 2024 annual accounts, filed on 07-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-08-2023
Mandates through the years
1 name, the dashed line is todayULRIX Bernd Gijs Ralph
Sole statutory director
Sole statutory director
Board
Mandates as a list
- ULRIX Bernd Gijs Ralph
- Sole statutory director, appointed by deed of 01-08-2023, still in office
Control
Capital
- Capital
- €77,600
- Shares
- 100
- Contribution per share
- €776
- Equity per share
- €668 in 2025
- Source
- deed of 01-08-2023
Articles of association
deed of 01-08-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
At incorporation
deed of 01-08-2023 ↗
- ULRIX Bernd Gijs Ralph 100 shares (100%) · €77,600