Camelmen
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2026
Mandates through the years
2 names, the dashed line is todayFUENTES VILLALBA Nathali Lizet
Director (not named in the articles)
Director (not named in the articles)
VAN WEYENBERGH Matthias
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FUENTES VILLALBA Nathali Lizet
- Director (not named in the articles), appointed by deed of 20-07-2026, still in office
- VAN WEYENBERGH Matthias
- Director (not named in the articles), appointed by deed of 20-07-2026, still in office
Control
Founder
VAN WEYENBERGH, Marc Godelieve Frans
This company
Camelmen
Capital
- Contribution
- €180,000
- Source
- deed of 20-07-2026
Articles of association
deed of 20-07-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke of rechtspersonen, al dan niet aandeelhouder, niet-statutaire bestuurders herroepbaar ad nutum bij besluit van algemene…”“Nieuwe vergadering geldig indien minstens meerderheid van alle bestuurders aanwezig of vertegenwoordigd, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00 (the first on 19-06-2028)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 20-07-2026 ↗
- VAN WEYENBERGH, Marc Godelieve Frans sole founder · 100% at incorporation