CARRERA
Board
1 director, last change in September 2026Director (not named in the articles)
appointed by deed of 30-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-09-2024
Mandates through the years
2 names, the dashed line is todayClaudine Bonheure
Director (not named in the articles)
Director (not named in the articles)
Daniël Dhoore
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Claudine Bonheure
- Director (not named in the articles), appointed by deed of 30-10-2026, still in office
- Daniël Dhoore
- Managing director, appointed by deed of 07-10-2020, ended, last mentioned on 07-10-2020
- Director (not named in the articles), from before 17-09-2024 to 03-09-2026
- Director, until 17-09-2024
Control
Capital
- Capital
- €87,000
- Shares
- 750
- Contribution per share
- €116
- Equity per share
- €155 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt vergoeding van vereffenaars, indien meerdere vereffenaars besluit de algemene vergadering of zij alleen…”“Alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit bij gewone meerderheid van stemmen”