CAMPY
Part of the group
20 companies in 12 countries
Last board
Last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2020
Mandates through the years
6 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)
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-09-2020 to 22-06-2026
-
- Director (not named in the articles), appointed by deed of 04-11-2020, until 22-11-2022
- Director (not named in the articles), appointed by deed of 15-04-2024, until 22-06-2026
-
- Director (not named in the articles), appointed by deed of 24-01-2023, until 01-01-2024
-
- Director (not named in the articles), until 04-11-2020
-
- Manager, appointed by deed of 13-03-2017, until 22-02-2019
-
- Manager, until 27-12-2016
Control
100%
This company
CAMPY
Equity €1.3m
Profit €1.4m in 2025
Further up the chain 100%
Capital
- Contribution
- €25,000
- Shares
- 500 in the 2022 annual accounts
- Contribution per share
- €50
- Equity per share
- €2,593 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2020: 80%
- 2021 to 2025: 100%
-
- 2020: 20%
-
- 2016: listed
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-11-2020 (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 los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-06-2026 ↗
- all shares
Stated in the deed
deed of 06-05-2026 ↗
- all shares · 100%
Capital over time
- 04-11-2020 Converted to unavailable equity