CAPARO Management
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 04-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2024
Mandates through the years
2 names, the dashed line is todayPAPE Christophe Mathias Dominique
Director (not named in the articles)
Director (not named in the articles)
ROOSEN Annelies Alfonsine Irma Clementine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PAPE Christophe Mathias Dominique
- Director (not named in the articles), appointed by deed of 04-12-2024, still in office
- ROOSEN Annelies Alfonsine Irma Clementine
- Director (not named in the articles), appointed by deed of 04-12-2024, still in office
Control
This company
CAPARO Management
Equity €34,111
Profit €31,331 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €341 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 04-12-2024 ↗
- PAPE Christophe Mathias Dominique 50 shares (50%) · €750
- ROOSEN Annelies Alfonsine Irma Clementine 50 shares (50%) · €750