CAP e-HR
Board
1 director, since incorporationLEDERMANN Pascaline
Director
since 04-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayLEDERMANN Pascaline
Director
Director
Pascale Ledermann
Director
Director
BoardEarlierend not dated
Mandates as a list
- LEDERMANN Pascaline
- Director, from 04-12-2023 to date
- Pascale Ledermann
- Director, appointed by deed of 06-12-2023, no longer listed in the 2025 annual accounts
Control
Founders
LEDERMANN, Pascaline Pascale, LEDERMANN Pascaline
This company
CAP e-HR
Equity €38,964
Loss €10,456 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €390 in 2025
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars bij ontbinding met vereffening, alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder…”
Shareholders
At incorporation
deed of 06-12-2023 ↗
- LEDERMANN, Pascaline Pascale founder
- LEDERMANN Pascaline 100 shares (100%)