CaluCon
Board
1 director, last change in 2024Statutory director
since 18-05-2016
term without a fixed end
listed in the 2022 annual accounts, filed on 08-10-2023
Mandates through the years
1 name, the dashed line is todaySMETS Adelheid Rosalia Jozef
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- SMETS Adelheid Rosalia Jozef
- Statutory director, from 18-05-2016 to date
- Statutory director, until 08-07-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €768 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 08-07-2024 (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.
- “Iedere rechtspersoon ingeschreven in openbaar register deelt Raad van Instituut iedere wijziging statuten,stemrechten,samenstelling…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste helft van totaal aantal uitgegeven aandelen aanwezig of vertegenwoordigd”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheid om vereffenaars te benoemen en hun macht en bezoldiging vast te stellen, bij gebrek aan benoeming treden…”