CARRO
Board
2 directors, last change in 2024Director, permanent representative
appointed by deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 30-03-2022, until 07-11-2022
-
- Director, from 16-03-2011 to 30-03-2022
Control
Parent
Equity €985,556
Profit €175,338 in 2025 (profit €174,521 in 2024)
Checked score
Source: accounts 2025
100%
This company
CARRO
Equity €151,705
Profit €196,489 in 2025
Further up the chain 60% 100%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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.
- Second Monday of April at 10:00