CARRETTE
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 12-10-2020
term without a fixed end
earlier manager, until 12-10-2020
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR EN VERTEGENWOORDIGING: De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 12-10-2020
Mandates through the years
1 name, the dashed line is todayCarrette Cédric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Carrette Cédric
- Director (not named in the articles), appointed by deed of 12-10-2020, still in office
- Manager, until 12-10-2020
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2020 (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.
- Last Thursday of December at 20:00
Capital transactions
Capital over time
- 12-10-2020 Converted to available equity
- 12-10-2020 Converted to unavailable equity · €97,084.15