CAMAÏS
Board
1 director, last change in October 2026Statutory director
appointed by deed of 01-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-12-2025
Successor director (not named in the articles)
appointed by deed of 05-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-04-2022
Mandates through the years
2 names, the dashed line is todayDESAEVER Virginie Karina
Statutory director
Statutory director
LACOEREMarino
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardOther function
Mandates as a list
- DESAEVER Virginie Karina
- Statutory director, from 10-02-2017 to date
- LACOEREMarino
- Successor director (not named in the articles), appointed by deed of 05-10-2026, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (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.
- “Met of zonder beperking van duur, bij gebrek aan bepaling onbepaalde duur, bepaald door algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”