CASTLEFISH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien onderhavige vennootschap zelf tot bestuurder wordt benoemd in een (andere) vennootschap, komt de bevoegdheid om een vast…”deed of 09-06-2020
Mandates through the years
1 name, the dashed line is todayNEES Peter Leon Rita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NEES Peter Leon Rita
- Director (not named in the articles), from 05-06-2020 to date
Control
Founders
NEES Peter Leon Rita, NEES Alexander Guido Maria, NEES Victor Jan Greta
This company
CASTLEFISH
Equity €31,461
Profit €50 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-06-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Founders
At incorporation
deed of 09-06-2020 ↗
- NEES Peter Leon Rita founder
- NEES Alexander Guido Maria founder
- NEES Victor Jan Greta founder