CAMI
Board
2 directors, 1 in day-to-day managementChair of the board, director (not named in the articles) and managing director
in office according to the deed of 02-07-2020
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
in office according to the deed of 02-07-2020
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
2 names, the dashed line is todayChair of the board, Director, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 02-07-2020
- Chair of the board, since before 02-07-2020
- Managing director, since before 02-07-2020
-
- Director, since before 02-07-2020
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €4,683 in 2025
- Source
- deed of 04-05-2023
Articles of association
deed of 04-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Door algemene vergadering beslist,kan van onbepaalde duur zijn, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”