CARDIO PREVENT
Board
1 director, since incorporationDirector (not named in the articles)
since 05-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2022
Mandates through the years
1 name, the dashed line is todayCHAUMONT Martin Johan Eric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHAUMONT Martin Johan Eric
- Director (not named in the articles), from 05-10-2022 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €36.98 in 2025
- Source
- deed of 07-10-2022
Articles of association
deed of 29-02-2024 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 07-10-2022 ↗
- CHAUMONT Martin Johan Eric 100 shares (100%) · €3,500
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · 100 shares
- 07-10-2022 Incorporation · €3,500 · 100 shares