CVK Management
Board
1 director, no change since 2024Director
appointed by deed of 02-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayCALLENS Kristof Julia Adeline
Director
Director
Board
Mandates as a list
- CALLENS Kristof Julia Adeline
- Director, appointed by deed of 02-01-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €79.99 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
Shareholders
At incorporation
deed of 02-01-2024 ↗
- CALLENS Kristof Julia Adeline 100 shares (100%) · €1,000 in cash