CASTOR
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-01-2022, still in office
-
- Director (not named in the articles), appointed by deed of 25-02-2020, until 02-12-2021
-
- Director (not named in the articles), appointed by deed of 25-02-2020, until 02-12-2021
Control
Founders
,
This company
CASTOR
Equity €4,897
Profit €1,740 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €16.32 in 2025
- Source
- deed of 25-02-2020
Articles of association
deed of 25-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
- 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 25-02-2020 ↗
- 150 shares (50%)
- 150 shares (50%)