CARNEX
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 23-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-01-2009 to 23-10-2024
- Director, until 01-04-2025
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- Director (not named in the articles), from 01-01-2009 to 23-10-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 23-10-2024 (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 Tuesday of June at 18:00