Carnem
ActiveDirectors
Directors
1 director, last change in 2023
SWAEGERS Charlotte
Current
Director (not named in the articles) · since 21-02-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
Owners and capital
Capital transactions
Capital over time
- 23-02-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SWAEGERS Charlotte |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, al dan niet college”“Vaste of evenredige vergoeding, algemene kosten los van representatie-reis-verplaatsingskosten”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Documenten vermelden vennootschap in vereffening, recht een of meer vereffenaars aan te duiden,bevoegdheden en vergoeding te bepalen”
Articles of association, deed of 23-02-2023 (in Dutch)