CAVYNO
Board
1 director, since incorporationDirector (not named in the articles)
since 27-06-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2022
Mandates through the years
1 name, the dashed line is todayDe Fauw Jan Julien Bernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- De Fauw Jan Julien Bernard
- Director (not named in the articles), from 27-06-2022 to date
Control
Founders
De Fauw Jan Julien Bernard, Aelterman Mireille Esther Jozef Hélène Paul
This company
CAVYNO
Equity €10,358
Profit €4,258 in 2023
Capital
- Contribution
- €6,100
- Shares
- 1,250
- Contribution per share
- €4.88
- Equity per share
- €8.29 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 29-06-2022 (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.
- At least 1 director“Meer dan één bestuurder, iedere bestuurder alleen optredend mag alle handelingen nodig of nuttig voor verwezenlijking voorwerp stellen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 29-06-2022 ↗
- De Fauw Jan Julien Bernard 20 shares (1.6%) · €200
- Aelterman Mireille Esther Jozef Hélène Paul 1,230 shares (98.4%) · €12,300