CARMAL
Board
1 director, last change in 2023Director (not named in the articles)
since 13-03-2002
term without a fixed end
earlier manager, until 20-09-2023
listed in the 2025 annual accounts, filed on 20-02-2026
Mandates through the years
1 name, the dashed line is todayMALBRAIN Carl
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MALBRAIN Carl
- Director (not named in the articles), from 13-03-2002 to date
- Manager, until 20-09-2023
Control
Capital
- Contribution
- €18,550
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (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.
- “titel v. Algemene vergadering Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”