Caveico
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
1 name, the dashed line is todayCAVEY Laurens
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- CAVEY Laurens
- Manager (not named in the articles), appointed by deed of 17-05-2022, until 01-10-2024
Control
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €996 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan heeft de meest ruime bevoegdheid om handelingen te stellen die nodig of dienstig zijn tot verwezenlijking van het…”deed of 01-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00deed of 01-10-2024 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”deed of 01-10-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereenvoudigde ontbinding en vereffening met onmiddellijke sluiting, algemene vergadering beslist tot ontbinding en sluiting vereffening in…”deed of 17-05-2022 (in Dutch)
Shareholders
At incorporation
deed of 17-05-2022 ↗
- Laurens Cavey gecommanditeerde (beherende) vennoot · 149 shares · €1,490
Capital transactions
Capital over time
- 01-10-2024 Converted to unavailable equity
- 17-05-2022 Incorporation · €1,500 · 150 shares