CARA
Board
3 directors, 2 in day-to-day management, last change in 2023Director
appointed by deed of 19-12-2023
term until 12-12-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
in office according to the deed of 16-08-2017
6-year term from 2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director in office according to the deed of 16-08-2017
managing director appointed by deed of 19-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 02-07-2026
- ,
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 14-06-2011 to date
- Managing director, appointed by deed of 19-12-2023, still in office
-
- Director, from 12-06-2012 to date
- Managing director, since before 16-08-2017
-
- Director, appointed by deed of 19-12-2023, still in office
Control
Capital
- Capital
- €86,875
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00