CHARFLO
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”deed of 30-06-2020
Mandates through the years
2 names, the dashed line is todayCaliXto
Director
Director
HEINRICHS Martinus Gerardus
Director
Director
Earlier
Mandates as a list
- CaliXto
- Director, from 01-12-2020 to 14-02-2023
- HEINRICHS Martinus Gerardus
- Director, appointed by deed of 30-06-2020, until 07-01-2021
Control
Capital
- Contribution
- €1,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CaliXto
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-08-2022 ↗
- CALIXTO (BE 0811.909.103) all shares