Castinspect
Board
1 director, since incorporationDirector
since 19-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 19-01-2024 to date
Control
Founder
This company
Castinspect
Equity €98,551
Profit €66,716 in 2026
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €197 in 2026
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meerdere kopers,ook bij erfgenaam of legataris…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of per gewone post indien geen e-mailadres,zelfde dag als e-mail, ten minste vijftien dagen te rekenen van dag openstelling…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 18:00
- 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
Shareholders
At incorporation
deed of 23-01-2024 ↗
- 500 shares (100%) · €5,000