CAMAXE
Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 02-04-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 28-05-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-04-2024, still in office
-
- Successor director (not named in the articles), appointed by deed of 02-04-2024, no longer listed in the 2024 annual accounts
Control
Shareholders
,
This company
CAMAXE
Equity €12,680
Profit €13,448 in 2024
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €127 in 2024
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (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 directorAt least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Shareholders
Stated in the deed
deed of 30-07-2025 ↗
- 4 shares
- 96 shares
At incorporation
deed of 02-04-2024 ↗
- 96 shares (96%) · €96
- 4 shares (4%) · €4