CLLNS
Board
1 director, no change since January 2026Statutory director
appointed by deed of 29-01-2026
term for the life of the company
earlier director (not named in the articles), from 02-05-2025 to 29-01-2026
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
1 name, the dashed line is todayCALLENS Ward
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- CALLENS Ward
- Director (not named in the articles), appointed by deed of 02-05-2025, until 29-01-2026
- Statutory director, appointed by deed of 29-01-2026, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €42.38 in 2025
- Source
- deed of 02-05-2025
Articles of association
deed of 29-01-2026 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onder voorbehoud van bevestiging door voorzitter van bevoegde ondernemingsrechtbank, tenzij algemene vergadering anders besluit”
Shareholders
At incorporation
deed of 02-05-2025 ↗
- CALLENS Ward 100 shares (100%) · €100
Capital transactions
Capital over time
- 29-01-2026 Capital stated in the deed · 100 shares
- 02-05-2025 Incorporation · €100 · 100 shares