DE GROOT - CALLAERT
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-12-1998
term without a fixed end
earlier manager, until 11-10-2023
listed in the 2025 annual accounts, filed on 18-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-12-1998 to date
- Manager, until 11-10-2023
-
- Director, from 01-12-1998 to date
-
- Director, from 01-12-1998 to 30-12-2020
Control
Capital
- Contribution
- €20,396.33
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of July at 18:00