Cardiothek
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, voor wat betreft nietmedische zaken. Alle akten die de vennootschap…”deed of 14-11-2025
Mandates through the years
1 name, the dashed line is todayDe heer KALPAKOS, Theodoros
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- De heer KALPAKOS, Theodoros
- Director (not named in the articles), appointed by deed of 14-11-2025, still in office
Control
Founder
KALPAKOS, Theodoros
This company
Cardiothek
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-11-2025
Articles of association
deed of 14-11-2025 (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.
- “Kan een vertrekvergoeding toekennen, algemene vergadering”“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, indien meer dan één bestuurder, mag iedere bestuurder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 18:00
Shareholders
At incorporation
deed of 14-11-2025 ↗
- KALPAKOS, Theodoros 100 shares (100%) · €5,000