CARPE
Board
1 director, since incorporationDirector
since 17-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2021
Mandates through the years
1 name, the dashed line is todayControl
Founder
DE WIN Marleen
This company
CARPE
Equity €83,209
Profit €12,572 in 2025
Capital
- Contribution
- €10,000
- Shares
- 333 in the deed of 21-09-2021 and 1 later capital increase
- Contribution per share
- €30.03
- Equity per share
- €250 in 2025
- Source
- deed of 21-09-2021 and 1 later capital increase
Articles of association
deed of 21-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
After the capital increase
deed of 26-06-2023 ↗
- DE WIN Marleen 233 shares · €7,000 in cash
At incorporation
deed of 21-09-2021 ↗
- DE WIN Marleen 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 26-06-2023 Capital increase of €7,000 · 233 new shares · in cash
- 21-09-2021 Incorporation · €3,000 · 100 shares