Cavely
Board
2 directors, since incorporationApolyne BV
Director (not named in the articles), permanent representative Haud’huyze Evelyne
since 11-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-02-2026
Cabel BV
Director (not named in the articles), permanent representative Van den Eede Carlijn
since 11-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
100%
This company
Cavely
Equity €301,713
Profit €226,713 in 2025
Capital
- Contribution
- €75,000
- Shares
- 1,000
- Contribution per share
- €75
- Equity per share
- €302 in 2025
- Source
- deed of 14-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- Apolyne
- Cabel
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Algemene vergadering bepaalt aantal,duur opdracht en bij meerderen bevoegdheid, benoemd met of zonder beperking van duur,statutair mogelijk…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November
- 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
2 ownersOwners 2
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-03-2024 ↗
Capital over time
- 14-03-2024 Incorporation · €75,000 · 1,000 shares