CARTARGO
Board
4 directors, 3 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 22-12-2023
director in office according to the deed of 01-02-2019
listed in the 2025 annual accounts, filed on 08-01-2026
Director
in office according to the deed of 01-02-2019
6-year term from 2023
listed in the 2025 annual accounts, filed on 08-01-2026
Director and managing director
in office according to the deed of 01-02-2019
6-year term from 2023
listed in the 2025 annual accounts, filed on 08-01-2026
Director and managing director
director appointed by deed of 22-12-2023
managing director appointed by deed of 15-06-2018
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-01-2026
- , ,
Mandates through the years
4 names, the dashed line is todayManaging director, Director
Director
Director, Managing director, Chair of the board
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, appointed by deed of 15-06-2018, still in office
- Director, since before 30-06-2022
-
- Director, since before 06-12-2018
-
- Director, since before 06-12-2018
- Managing director, since before 06-12-2018
- Chair of the board, appointed by deed of 22-12-2023, still in office
-
- Director, since before 06-12-2018
- Managing director, since before 06-12-2018
Control
Capital
- Capital
- €198,000
- Shares
- 7,920 in the 2025 annual accounts
- Contribution per share
- €25
- Equity per share
- €504 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November at 18:00