Directors
Directors
1 office holder, last change in 2025
Day-to-day management 1
Lima CARLU
Current
Bedrijfsleider 2° categorie · appointed in the act of 27-02-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“9.2. Interne beslissingsbevoegdheid Zo er slechts één zaakvoerder is kan hij, alleen optredend, de vennootschap verbinden voor alle…”
deed of 27-02-2023Owners and capital
Shareholders
Stated in the act
act of 10-04-2026 ↗
- Lima CARLU vennoot
Stated in the act
act of 27-02-2023 ↗
- Windy CARLU 58 shares
- Yara CARLU 1 share
- Lima CARLU 1 share
Share transfer
act of 27-02-2023 ↗
- Windy CARLU to Lima CARLU 1 share
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Lima CARLU |
|
| Yara CARLU |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder voorafgaande schriftelijke toestemming zaakvoerder(s), onderling akkoord”
Articles of association, deed of 27-02-2023 (in Dutch)