CAPTUM
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 20-05-2021
term without a fixed end
Director (not named in the articles)
in office according to the deed of 20-05-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 20-05-2021
Mandates through the years
2 names, the dashed line is todayAUDENAERT Kathy
Director (not named in the articles)
Director (not named in the articles)
WESENBEEK Walter
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- AUDENAERT Kathy
- Director (not named in the articles), since before 20-05-2021
- WESENBEEK Walter
- Director (not named in the articles), since before 20-05-2021
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 20-05-2021 (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.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie en na…”