CARNIC
Board
3 directors, 1 in day-to-day management, last change in 2024Director
current term since 18-12-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director and managing director
director since 18-12-2024
managing director appointed by deed of 20-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director
since 18-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-04-2026
- DE BRUYN Nicolas Bart
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 16 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door één gedelegeerd…”deed of 20-12-2024
Mandates through the years
6 names, the dashed line is todayDe Bruyn Nicolas
Director
Director
DE BRUYN Nicolas Bart
Director, Managing director
Director, Managing director
VANDERHOEVEN Freya
Director
Director
DE BRUYN Caroline
Director
Director
DE BRUYN Edward Jozef
Director
Director
De Bruyn Edward
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- De Bruyn Nicolas
- Director, since before 01-11-2019
- DE BRUYN Nicolas Bart
- Director, from 01-11-2019 to date
- Managing director, appointed by deed of 20-12-2024, still in office
- VANDERHOEVEN Freya
- Director, since before 01-11-2019
- Managing director, from before 06-01-2020, ended, last mentioned on 06-01-2020
- DE BRUYN Caroline
- Director, from before 01-11-2019 to 20-12-2024
- DE BRUYN Edward Jozef
- Director, from 01-11-2019 to 20-12-2024
- De Bruyn Edward
- Director, from before 01-11-2019, last mentioned in 2020
Control
Capital
- Capital
- €364,923.20
- Shares
- 562
- Contribution per share
- €649
- Equity per share
- €1,974 in 2025
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (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 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrachten+overgangen aan derden niet-aandeelhouders onderworpen aan B-inter vivos en C-overlijden behoudens wettelijke uitzonderingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. ALGEMENE VERGADERING 1. 19 - Algemene vergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder…”