CARODES
Board
1 director, last change in 2023Sole director (not named in the articles)
since 14-12-2023
6-year term from 2023
earlier director, until 22-12-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayDE SCHUTTER Carlo
Sole director (not named in the articles)
Sole director (not named in the articles)
DE SCHUTTER Tom
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DE SCHUTTER Carlo
- Director, from before 31-12-2021 to 22-12-2023
- Managing director, from before 16-01-2023, ended, last mentioned on 16-01-2023
- Sole director (not named in the articles), appointed by deed of 22-12-2023, still in office
- DE SCHUTTER Tom
- Director, from before 31-12-2021 to 22-12-2023
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- -€323 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering met WVV-vormvereisten aanwezigheidsquorum en meerderheid, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bevoegdheden vereffenaars”