CARIVAN
Board
2 directors, 1 in day-to-day management, last change in 2020Director (not named in the articles)
since 04-12-2020
term until 04-12-2026
earlier director, until 23-12-2020
listed in the 2025 annual accounts, filed on 16-07-2026
PONTWEG BV
Director (not named in the articles) and managing director, permanent representative Van Gaeveren Erik René
director (not named in the articles) since 04-12-2020
managing director appointed by deed of 23-12-2020
term until 04-12-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
- PONTWEG
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 23-12-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayMoernaut Yvonne Gabrielle
Director (not named in the articles)
Director (not named in the articles)
PONTWEG
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Van Gaeveren Erik René
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Moernaut Yvonne Gabrielle
- Director (not named in the articles), from 04-12-2020 to date
- Director, until 23-12-2020
- PONTWEG
- Director (not named in the articles), from 04-12-2020 to date
- Managing director, appointed by deed of 23-12-2020, still in office
- Van Gaeveren Erik René
- Director, until 23-12-2020
Control
100%
This company
CARIVAN
Equity €1.9m
Profit €71,926 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €7,469 in 2025
- Source
- deed of 23-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- PONTWEG
Source: shareholder structure in its own accounts
Articles of association
deed of 23-12-2020 (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.
- At least 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June