Caulier-Venneman
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Zo er twee…”deed of 16-10-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 16-10-2026, still in office
-
- Director, appointed by deed of 16-10-2026, still in office
Control
Founders
,
This company
Caulier-Venneman
Capital
- Contribution
- €40,000
- Source
- deed of 16-10-2026
Articles of association
deed of 16-10-2026 (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 vergadering bepaalt aantal en bevoegdheid indien meerdere, één of meerdere bestuurders”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw, hoofdelijk aansprakelijk voor schade indien…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “11° JAARVERGADERING: Jaarlijks op de eerste werkdag van de maand juni om zeventien (17:00) uur wordt de gewone algemene vergadering gehouden…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 16-10-2026 ↗
- founder
- founder