Carmate Performance
Board
1 director, no change since 2024Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
1 name, the dashed line is todayVANDERHAUWAERT Stef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDERHAUWAERT Stef
- Director (not named in the articles), from 28-12-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €174 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
Shareholders
At incorporation
deed of 02-01-2024 ↗
- VANDERHAUWAERT Stef 200 shares (100%) · €2,000