CAVER
Board
2 directors, last change in 2023Director
in office according to the deed of 07-05-2018
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 01-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zodanige verdeling van taken kan aan of door derden niet worden tegenge-worpen. Externe vertegenwoordigingsbevoegdheid Onverminderd de…”deed of 24-11-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 26-02-2018
- Managing director, from before 26-02-2018, last mentioned in 2018
-
- Director, from 01-06-2023 to date
-
- Director, from before 26-02-2018 to 15-09-2023
-
- Director, from before 26-02-2018 to 01-09-2021
Control
Capital
- Capital
- €448,880
- Shares
- 1,810
- Contribution per share
- €248
- Equity per share
- €306 in 2025
- Source
- deed of 24-11-2023
Articles of association
deed of 24-11-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00