CARBON
Board
2 directors, last change in 2024Director (not named in the articles)
since 27-12-2023
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 27-12-2023
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 10-01-2024
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 10-01-2024
Control
Capital
- Contribution
- €11,060
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of November at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €11,060
- 10-01-2024 Converted to uncalled contributions · €7,540