Camer-Link
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2025
Mandates through the years
2 names, the dashed line is todayCAMERLYNCK KOEN
Director
Director
CAMERLYNCK Koenraad Godfried
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CAMERLYNCK KOEN
- Director, from 23-01-2025 to date
- CAMERLYNCK Koenraad Godfried
- Director (not named in the articles), appointed by deed of 29-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €32.36 in 2025
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 29-01-2025 ↗
- CAMERLYNCK Koenraad Godfried 1,000 shares (100%) · in cash