CAROMAS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 25-07-2023
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €6,199.99
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00