CARAD
Last board
1 director, last change in 2022Mandates through the years
3 names, the dashed line is todayDeCaBeau
Director (not named in the articles)
Director (not named in the articles)
BEAU SI BELLE
Niet statutaire zaakvoerder van carad
Niet statutaire zaakvoerder van carad
CARLENS Etienne
Niet statutaire zaakvoerder van carad
Niet statutaire zaakvoerder van carad
BoardEarliermandate already running before its first mention
Mandates as a list
- DeCaBeau
- Director (not named in the articles), since before 13-10-2022
- BEAU SI BELLE
- Niet statutaire zaakvoerder van carad, from before 31-12-2021 to 13-10-2022
- CARLENS Etienne
- Niet statutaire zaakvoerder van carad, until 13-10-2022
Control
Capital
- Capital
- €12,400
- Shares
- 750
- Contribution per share
- €16.53
- Equity per share
- €307 in 2022
- Source
- deed of 09-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- BEAU SI BELLE
- DeCaBeau
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-08-2022 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “f) Boekjaar en jaarvergadering Het boekjaar van Carad BV loopt van 1 januari tot 31 december van het volgend jaar. De jaarvergadering van de…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-08-2022 ↗
- Beau Si Belle BV (BE 0898.170.609) all shares
Capital over time
- 09-08-2022 Capital stated in the deed · €12,400 · 750 shares