CAPTEN
Board
1 director, no change since February 2026Statutory manager
appointed by deed of 27-02-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Binnen de perken van het voorwerp van de vennootschap, zoals omschreven in artikel 3 van deze statuten, heeft de zaakvoerder de interne…”deed of 13-02-2026
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 27-02-2024, still in office
Control
Capital
- Contribution
- €80,000
- Shares
- 80,000
- Contribution per share
- €1
- Equity per share
- €6.09 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2026 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Levenden, unanieme toestemming van de andere vennoten”
Capital transactions
Capital over time
- 13-02-2026 Capital stated in the deed · 80,000 shares
- 27-02-2024 Converted to available equity