CARYS
Board
2 directors, last change in 2023Director, permanent representative
appointed by deed of 10-11-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 14-09-2018
-
- Director, since before 14-09-2018
- Managing director, appointed by deed of 14-09-2018, last mentioned in 2018
-
- Director, appointed by deed of 22-11-2016, until 01-10-2021
-
- Director, until 01-09-2017
Control
Capital
- Capital
- €62,000
- Shares
- 124
- Contribution per share
- €500
- Equity per share
- €2,543 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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.
- Term of at most 6 years“Algemene vergadering te allen tijde zonder opgave van redenen met onmiddellijke ingang;kan einddatum of vertrekvergoeding bepalen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Capital transactions
Capital over time
- 10-11-2023 Capital stated in the deed · €62,000 · 124 shares
- 14-09-2018 Capital reduction of €446,400 · to €62,000 · speciën