CARNAC
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 02-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 11-06-2025
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-02-2018, still in office
-
- Manager, until 31-12-2017
- Director (not named in the articles), appointed by deed of 11-06-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,451.21
- Shares
- 750
- Contribution per share
- €27.27
- Equity per share
- €74.24 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2025 (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.
- “Kiest onder leden, bij staking stemmen stem voorzitter doorslaggevend”“Vaste en/of evenredige vergoeding, algemene vergadering met gewone meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00