CalTech
Board
1 director, since incorporationDirector (not named in the articles)
since 14-07-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 18-07-2023
Mandates through the years
1 name, the dashed line is todayVAN CALSTER, Johan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN CALSTER, Johan
- Director (not named in the articles), from 14-07-2023 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 120
- Contribution per share
- €167
- Equity per share
- -€170 in 2025
- Source
- deed of 18-07-2023
Articles of association
deed of 18-07-2023 (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.
- At least 1 director“Voor de duur van de vennootschap, tenzij de algemene vergadering anders besluit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-07-2023 ↗
- VAN CALSTER, Johan 120 shares (100%) · €20,000 in cash