CARPE VALOREM
Last board
1 director, 1 auditor, no change since May 2026Statutory director
appointed by deed of 26-10-2018
earlier director, until 06-05-2026
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan, wordt de…”deed of 24-06-2022
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Statutory auditor
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 24-10-2018 to 24-06-2022
- Manager (not named in the articles), appointed by deed of 26-10-2018, still in office
- Statutory director, appointed by deed of 24-06-2022, until 06-05-2026
-
- Statutory auditor, appointed by deed of 06-05-2026, still in office
Control
Founders
,
This company
CARPE VALOREM
Equity €2.2m
Profit €132,975 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €119 in 2025
- Source
- deed of 24-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-06-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet vrij overdraagbaar behoudens Vrije Overdrachten”“Vrije Overdracht niet onderworpen aan beperkingen”“Voorafgaand aan jaarvergadering schriftelijk bewijs aan bestuursorgaan, verplichting alle Aandelen te koop aan te bieden aan Begunstigden”deed of 24-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 24-06-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8670 Koksijde,Galjoenweg 3 A000, boeken en bescheiden”deed of 06-05-2026 (in Dutch)
Shareholders
At incorporation
deed of 26-10-2018 ↗
- 9,300 shares (50%)
- 9,300 shares (50%)
Capital transactions
Capital over time
- 24-06-2022 Converted to unavailable equity · €18,600
- 26-10-2018 Incorporation · €18,600 · 18,600 shares