CARELO
Board
1 director, since incorporationDirector (not named in the articles)
since 14-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayJANSEN Mieke An
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSEN Mieke An
- Director (not named in the articles), from 14-01-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €217 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (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.
- “Aangewezen in de oproepingsbrief, ten minste de meerderheid van zijn leden aanwezig of vertegenwoordigd”“Onbepaalde duur, worden ingeschreven of gebundeld in een bijzonder register, en ondertekend door de meerderheid van de aanwezige leden van…”“De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen, Wanneer de bestuurders een collegiaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 16-01-2025 ↗
- JANSEN Mieke An 100 shares (100%) · €3,000 in cash