Caylar Capital
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 30-12-2025, still in office
-
- Director, appointed by deed of 30-12-2025, still in office
Control
Founders
, ,
This company
Caylar Capital
Articles of association
deed of 30-12-2025 (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
- 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.
- 30 June at 10:00 (the first on 30-06-2027)
- 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
Founders
At incorporation
deed of 30-12-2025 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 30-12-2025 Incorporation · 100 shares