CASMAER
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 03-01-2024
term without a fixed end
earlier director, until 03-01-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 03-01-2024
-
- Manager, until 30-09-2017
Control
Capital
- Contribution
- €74,368.06
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 10:00
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity · €81,813.87
- 29-05-2019 Capital reduction of €995,000 · to €74,368.06 · uitkering in speciën