CASTOR
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 11-01-2024, still in office
-
- Statutory manager, appointed by deed of 23-02-2017, last mentioned in 2017
-
- Manager, appointed by deed of 23-02-2017, last mentioned in 2017
Control
Founders
.,
This company
CASTOR
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 March at 17:00
Shareholders
Contribution
deed of 11-01-2024 ↗
- 99 shares · €4,950
- 1 share · €50
At incorporation
deed of 23-02-2017 ↗
- Gecommanditeerd vennoot · 99 shares (99%) · €4,950
- 1 share (1%) · €50
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · €5,000 · 100 shares
- 23-02-2017 Incorporation · €5,000 · 100 shares