Care by Karen
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten…”deed of 27-12-2024
Mandates through the years
1 name, the dashed line is todayCASTRILLON ZAPATA Karen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CASTRILLON ZAPATA Karen
- Director (not named in the articles), appointed by deed of 27-12-2024, still in office
Control
Founder
CASTRILLON ZAPATA Karen
This company
Care by Karen
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 November
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk ogenblik door besluit algemene vergadering, Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 27-12-2024 ↗
- CASTRILLON ZAPATA Karen 500 shares (100%) · €500