CARDUS
Board
1 director, since incorporationDirector
since 11-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2019
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 11-09-2019 to date
Control
Founder
This company
CARDUS
Equity €697,350
Profit €172,183 in 2025
Capital
- Contribution
- €20,000
- Shares
- 20,000
- Contribution per share
- €1
- Equity per share
- €34.87 in 2025
- Source
- deed of 13-09-2019
Articles of association
deed of 13-09-2019 (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 Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-09-2019 ↗
- 20,000 shares (100%) · in cash
Capital transactions
Capital over time
- 13-09-2019 Incorporation · €20,000
- 13-09-2019 Incorporation · €20,000 · 20,000 shares