Carmen Labs
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
DE MIL Merijn
Current
Director (not named in the articles) · appointed in the act of 05-10-2026
VERBEKE Jonas Dietmar Frederik
Current
Director (not named in the articles) · appointed in the act of 05-10-2026
VERMEERSCH Stijn Magda Werner Ghislain
Current
Director (not named in the articles) · appointed in the act of 05-10-2026
Owners and capital
Shareholders
At incorporation
act of 05-10-2026 ↗
- VERMEERSCH Stijn Magda Werner Ghislain founder
- DE MIL Merijn founder
- VERBEKE Jonas Dietmar Frederik founder
Capital transactions
Capital over time
- 05-10-2026 Incorporation · 100,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DE MIL Merijn |
|
| VERBEKE Jonas Dietmar Frederik |
|
| VERMEERSCH Stijn Magda Werner Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”“Algemene vergadering, onbepaalde duur”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 05-10-2026 (in Dutch)