CAMOO
Board
3 directors, no change since 2023Director (not named in the articles)
since 10-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
current term since 10-02-2023
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
since 10-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (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), appointed by deed of 20-01-2021, still in office
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 20-01-2021, until 17-02-2023
Control
Founders
, ,
This company
CAMOO
Equity €67,213
Profit €45,683 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €672 in 2025
- Source
- deed of 17-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-02-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe leur nombre, ceux que la loi et les statuts réservent à l'assemblée générale”deed of 17-02-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00deed of 17-02-2023 (in French)
- 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 auditordeed of 20-01-2021 (in French)
Shareholders
At incorporation
deed of 20-01-2021 ↗
- 35 shares (35%) · €7,000
- 35 shares (35%) · €7,000
- 30 shares (30%) · €6,000
Capital transactions
Capital over time
- 17-02-2023 Converted to unavailable equity · €20,000
- 20-01-2021 Incorporation · €20,000 · 100 shares