CARBU DESIGN
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 04-07-2024
term without a fixed end
earlier director, until 04-07-2024
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2024
term without a fixed end
earlier director, from 01-08-2022 to 04-07-2024
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2024
Mandates through the years
2 names, the dashed line is todayDIERCKX Luc
Director (not named in the articles)
Director (not named in the articles)
DIERCKX Sven
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DIERCKX Luc
- Director (not named in the articles), since before 31-12-2021
- Director, until 04-07-2024
- DIERCKX Sven
- Director, appointed by deed of 19-10-2022, until 04-07-2024
- Director (not named in the articles), appointed by deed of 04-07-2024, still in office
Control
Capital
- Contribution
- €18,595
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00