CARTESIO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-06-2024
term without a fixed end
Vercam Trade BV
Director (not named in the articles), permanent representative VERBEECK Stephane Clément Theophile
appointed by deed of 07-06-2024
term without a fixed end
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 07-06-2024
Permanent representatives 1
VERBEECK Stephane Clément Theophile
Permanent representative, for Vercam Trade
appointed by deed of 07-06-2024
Mandates through the years
2 names, the dashed line is todayPAUWELS Steven
Director (not named in the articles)
Director (not named in the articles)
Vercam Trade
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PAUWELS Steven
- Director (not named in the articles), appointed by deed of 07-06-2024, still in office
- Vercam Trade
- Director (not named in the articles), appointed by deed of 07-06-2024, still in office
Control
Shareholder
Equity €4.4m
Profit €32,158 in 2025 (loss €1,987 in 2024)
Checked score 53
Source: accounts CALMERON HOLDING 2025
20%
This company
CARTESIO
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 07-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- CALMERON HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-06-2024 ↗
- PAUWELS Steven 80 shares (80%) · €1,600
- CALMERON HOLDING (BE 0773.595.487) 20 shares (20%) · €400
Capital over time
- 07-06-2024 Incorporation · €2,000 · 100 shares