CARBO METALS
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 26-10-2016, until 20-02-2024
-
- Manager, appointed by deed of 29-11-2017, until 01-09-2022
- Manager, appointed by deed of 29-11-2017, no longer listed in the 2025 annual accounts
Control
Founder
This company
CARBO METALS
Equity €1.6m
Profit €168,340 in 2025
Capital
- Contribution
- €15,000
- Shares
- 400
- Contribution per share
- €37.50
- Equity per share
- €3,940 in 2025
- Source
- deed of 20-02-2024
Articles of association
deed of 20-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- “welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken. JAARVERGADERING: Ieder jaar wordt een gewone…”
Shareholders
At incorporation
deed of 26-10-2016 ↗
- 400 shares (100%) · €40,000
Capital transactions
Capital over time
- 20-02-2024 Converted to unavailable equity · €15,000
- 20-02-2024 Converted to unavailable equity · €4,000
- 20-02-2024 Converted to uncalled contributions · €25,000
- 26-10-2016 Incorporation · €40,000 · 400 shares