CASPRO
Board
1 director, last change in 2025Elimin Besloten vennootschap
Director
since 19-03-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayElimin Besloten vennootschap
Director
Director
ELIMIN
Director (not named in the articles)
Director (not named in the articles)
MINNEN Bert
Statutory director
Statutory director
HEYLEN Tineke
Successor and director
Successor and director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Elimin Besloten vennootschap
- Director, from 19-03-2025 to date
- ELIMIN
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
- MINNEN Bert
- Statutory director, from before 31-12-2021 to 21-03-2025
- Director (not named in the articles), until 29-11-2023
- HEYLEN Tineke
- Successor and director, appointed by deed of 29-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €22,000
- Source
- deed of 29-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- A.B.T.M.
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Éénparig, voor de duur van haar bestaan”deed of 21-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00deed of 29-11-2023 (in Dutch)