CaLou
Board
1 director, no change since 2023Director
appointed by deed of 28-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-03-2023, still in office
Control
Shareholder
This company
CaLou
Equity €23,725
Profit €15,925 in 2025
Capital
- Contribution
- €1,300
- Shares
- 1,300
- Contribution per share
- €1
- Equity per share
- €18.25 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal als meer dan één koper, elke overdracht onder levenden…”deed of 28-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 10-03-2016 (in Dutch)
Founder
Stated in the deed
deed of 05-06-2024 ↗
- enige aandeelhouder