CarKath
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-10-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 19-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2024
Mandates through the years
2 names, the dashed line is todayEric Elie HALIOUA
Director (not named in the articles)
Director (not named in the articles)
Ingrid Clara Marie KOWSMAN
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Eric Elie HALIOUA
- Director (not named in the articles), from 01-10-2008 to date
- Ingrid Clara Marie KOWSMAN
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2024 (in French)- 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.
- “Pouvoirs et fonctionnement de l'organe d'administration, il peut déléguer des pouvoirs spéciaux à tout mandataire”“Gestion journalière, l'organe d'administration peut charger une ou plusieurs personnes, qui agissent chacune individuellement, conjointement…”“Représentant permanent, lorsqu'une personne morale assume un mandat de membre d'un organe d'administration ou de délégué à la gestion…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L’assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l’affectation du bénéfice et du montant des…”