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CARON

Active
Private limited companyfounded 1986active for 40 yearsGrote Markt 67, 2300 Turnhout, BelgiumKBO/BCE: BE 0428.453.057
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CARONActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
VAN DIJCK, Ludovicus Daniël
Director (not named in the articles) · appointed in the act of 12-04-2024 · earlier statutory manager, until 12-04-2024 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-04-2024

Owners and capital

Capital transactions

Capital over time
  1. 12-04-2024 Converted to unavailable equity
  2. 12-04-2024 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAN DIJCK, Ludovicus Daniël
  • Statutory manager, until 12-04-2024
  • Director (not named in the articles), appointed in the act of 12-04-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden aan hem toegekend met delegatiemogelijkheid”

Articles of association, deed of 12-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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