CATECH
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, from 01-06-2018 to 15-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 08-08-2018, still in office
-
- Manager, appointed by deed of 08-08-2018, until 15-01-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
-
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Manager, until 01-06-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
- 29-01-2018 Capital reduction of €62,400 · to €18,600