CARVER
Last board
Last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 van de statuten werd gewijzigd en luidt voortaan als volgt: "Artikel 14: Vertegenwoordigingsmacht De vennootschap wordt in al…”deed of 13-11-2015
Mandates through the years
6 namesManager (not named in the articles)
Manager (not named in the articles)
Statutory auditor
Statutory manager
Statutory manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-01-2019, until 31-12-2019
- Chair, appointed by deed of 07-01-2019, ended, last mentioned on 07-01-2019
-
- Manager (not named in the articles), appointed by deed of 07-01-2019, until 31-12-2019
-
- Statutory auditor, appointed by deed of 28-01-2019, until 28-01-2019
-
- Manager, appointed by deed of 12-10-2015, until 13-11-2015
- Statutory manager, appointed by deed of 13-11-2015, until 28-12-2018
-
- Manager, appointed by deed of 12-10-2015, until 13-11-2015
- Statutory manager, appointed by deed of 13-11-2015, until 28-12-2018
-
- Manager, until 12-10-2015
Control
Parent
Equity €892.9m
Profit €14.1m in 2025 (profit €33.1m in 2024)
Checked score
Source: deed 10-02-2020
100%
This company
CARVER
Further up the chain 63.39%
Capital
- Capital
- €750,600
- Shares
- 1,544
- Contribution per share
- €486
- Source
- deed of 16-11-2016
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 07-01-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-11-2019 ↗
- all shares
Capital over time
- 16-11-2016 Capital stated in the deed · €750,600 · 1,544 shares
- 18-08-2016 Capital increase of €10,800 · 108 new shares · in cash
- 18-08-2016 Capital increase of €596,200 · no new shares · from reserves