Cardar
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 25-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-met jaarvergadering op de laatste vrijdag van de maand mei om negentien uur dertig (19.30) uur, of, als dit geen werkdag is, op de…”deed of 25-07-2024
Mandates through the years
2 names, the dashed line is todayCARRATTA Gian Luca
Director (not named in the articles)
Director (not named in the articles)
D’ARPINO Angelo Sylvano
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CARRATTA Gian Luca
- Director (not named in the articles), appointed by deed of 25-07-2024, still in office
- D’ARPINO Angelo Sylvano
- Director (not named in the articles), appointed by deed of 25-07-2024, until 30-06-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €245 in 2025
- Source
- deed of 25-07-2024
Articles of association
deed of 25-07-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:30
Shareholders
Stated in the deed
deed of 05-08-2025 ↗
- Gian Luca Carratta all shares
Share transfer
deed of 05-08-2025 ↗
- D'Arpino Angelo Sylvano to Gian Luca Carratta 50 shares
At incorporation
deed of 25-07-2024 ↗
- CARRATTA Gian Luca 50 shares (50%) · €1,250
- D’ARPINO Angelo Sylvano 50 shares (50%) · €1,250