CAPI
Board
1 director, since incorporationDirector
appointed by deed of 05-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2024
Mandates through the years
1 name, the dashed line is todayCAPROENS Pieter-Jan
Director
Director
Board
Mandates as a list
- CAPROENS Pieter-Jan
- Director, from 03-06-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €913 in 2025
- Source
- deed of 05-06-2024
Articles of association
deed of 05-06-2024 (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.
- “Één of meer, elke bestuurder kan bijzondere machten toekennen aan elke mandataris”
- 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 05-06-2024 ↗
- CAPROENS Pieter-Jan Wim 100 shares (100%)