Cantavo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-02-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-02-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayHERNÁNDEZ CASTRO Nelson Eduardo
Director (not named in the articles)
Director (not named in the articles)
Vogels Nadia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERNÁNDEZ CASTRO Nelson Eduardo
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
- Vogels Nadia
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
Control
Founders
VOGELS Nadia Teresa Cornelia, HERNÁNDEZ CASTRO Nelson Eduardo
This company
Cantavo
Equity €13,316
Profit €18,090 in 2025
Capital
- Contribution
- €1,525
- Shares
- 100
- Contribution per share
- €15.25
- Equity per share
- €133 in 2025
- Source
- deed of 27-02-2024
Articles of association
deed of 27-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00
- 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
Shareholders
At incorporation
deed of 27-02-2024 ↗
- VOGELS Nadia Teresa Cornelia 80 shares (80%) · €1,220
- HERNÁNDEZ CASTRO Nelson Eduardo 20 shares (20%) · €305