CAROPLAST
Board
1 director, last change in 2023Statutory director
in office according to the deed of 09-10-2023
term without a fixed end
earlier statutory manager, until 09-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
1 name, the dashed line is todayUITTEBROEK Kathleen Marie Rose Ghislaine
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- UITTEBROEK Kathleen Marie Rose Ghislaine
- Statutory director, since before 31-12-2021
- Statutory manager, until 09-10-2023
Control
Capital
- Contribution
- €400,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00