CARMANS E&L
Board
5 directors, 3 in day-to-day management, last change in 2023Bastard67 BV
Director and managing director, permanent representative CARMANS Hendrik
appointed by deed of 06-07-2020
6-year term from 2023
also on the board of 3 other companies
Director and managing director
director since 17-03-2020
director appointed by deed of 06-07-2020
listed in the 2026 annual accounts, filed on 29-09-2026
Bastard72 BV
Director and managing director, permanent representative CARMANS Luc
appointed by deed of 06-07-2020
6-year term from 2023
also on the board of 3 other companies
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayBastard67
Director, Managing director
Director, Managing director
Bastard67 BV
Director
Director
Bastard72
Director, Managing director
Director, Managing director
Bastard72 BV
Director
Director
Bastard67
Director, Managing director
Director, Managing director
GOOSSENS Cindy
Director
Director
KLAPS Christel
Director
Director
CARMANS Hendrik Erik
Director
Director
CARMANS Luc Frans
Director
Director
CARMANS Hendrik
Managing director
Managing director
CARMANS Luc
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bastard67
- Director, appointed by deed of 06-07-2020, still in office
- Managing director, appointed by deed of 06-07-2020, still in office
- Bastard67 BV
- Director, from 17-03-2020 to date
- Bastard72
- Director, appointed by deed of 06-07-2020, still in office
- Managing director, appointed by deed of 06-07-2020, still in office
- Bastard72 BV
- Director, from 17-03-2020 to date
- Bastard67
- Director, appointed by deed of 06-07-2020, still in office
- Managing director, appointed by deed of 06-07-2020, still in office
- GOOSSENS Cindy
- Director, from 26-03-2019, no longer listed in the 2026 annual accounts
- KLAPS Christel
- Director, from 26-03-2019, no longer listed in the 2026 annual accounts
- CARMANS Hendrik Erik
- Director, until 06-07-2020
- CARMANS Luc Frans
- Director, until 06-07-2020
- CARMANS Hendrik
- Managing director, appointed by deed of 09-09-2019, last mentioned in 2019
- CARMANS Luc
- Managing director, appointed by deed of 09-09-2019, last mentioned in 2019
Control
Capital
- Capital
- €188,399.08
- Shares
- 1,110
- Contribution per share
- €170
- Equity per share
- €1,416 in 2026
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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.
- First Monday of September