CAMCO
Board
6 directors, last change in 2020Additional director
appointed by deed of 12-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Additional director
appointed by deed of 12-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Statutory director
appointed by deed of 23-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 23-09-2020
term without a fixed end
earlier manager, until 23-09-2020
listed in the 2025 annual accounts, filed on 29-04-2026
Statutory director
appointed by deed of 23-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 23-09-2020
term without a fixed end
earlier manager, until 23-09-2020
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
6 names, the dashed line is todayAdditional director
Director (not named in the articles)
Additional director
Director (not named in the articles)
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Additional director, appointed by deed of 12-05-2020, still in office
-
- Director (not named in the articles), from 01-04-2020 to date
- Manager, until 23-09-2020
-
- Additional director, appointed by deed of 12-05-2020, still in office
-
- Director (not named in the articles), from 01-04-2020 to date
- Manager, until 23-09-2020
-
- Statutory director, appointed by deed of 23-09-2020, still in office
-
- Statutory director, appointed by deed of 23-09-2020, still in office
Control
Subscribers
,
This company
CAMCO
Equity €245,238
Profit €120,751 in 2025
Capital
- Capital
- €75,000
- Shares
- 3,026
- Contribution per share
- €24.79
- Equity per share
- €81.04 in 2025
- Source
- deed of 23-09-2020
Articles of association
deed of 23-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 11:00
Shareholders
After the capital increase
deed of 23-09-2020 ↗
- 1,138 shares
- 1,138 shares
Capital transactions
Capital over time
- 23-09-2020 Capital increase of €56,400 · to €75,000 · 2,276 new shares at €24.78 per share, 75.2% of the 3,026 shares after the increase · in cash
- 23-09-2020 Converted to unavailable equity · €75,000