Capivara Capital
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 16-07-2024
Mandates through the years
1 name, the dashed line is todayPeter LOOMANS
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Peter LOOMANS
- Director (not named in the articles), appointed by deed of 16-07-2024, until 16-07-2024
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-07-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. Verplaatsing van de datum van de jaarlijkse algemene vergadering naar de tweede dag van de maand juni om twintig uur.”