DE KARWEI
Board
1 director, since incorporationDirector (not named in the articles)
since 10-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayTACK Grégory Anick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TACK Grégory Anick
- Director (not named in the articles), from 10-01-2023 to date
Control
Capital
- Contribution
- €4,800
- Shares
- 120
- Contribution per share
- €40
- Equity per share
- €255 in 2025
- Source
- deed of 13-01-2023
Articles of association
deed of 13-01-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/120”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, gewone meerderheid”
Shareholders
At incorporation
deed of 13-01-2023 ↗
- TACK Grégory Anick 120 shares (100%) · €4,800