Camelina
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 26-10-2023
term without a fixed end
earlier director, until 26-10-2023
listed in the 2025 annual accounts, filed on 27-05-2026
Director (not named in the articles)
appointed by deed of 25-01-2019
term without a fixed end
earlier director, until 26-10-2023
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-10-2009 to date
- Director, until 26-10-2023
-
- Manager, from 01-10-2009 to 26-10-2023
- Director (not named in the articles), since before 26-10-2023
Control
Capital
- Contribution
- €18,550
- Source
- deed of 26-10-2023
Articles of association
deed of 26-10-2023 (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.
- “Algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”