GROEP VAN CALSTER
Board
1 director, last change in 2024Director
since 28-01-2021
term without a fixed end
earlier sole director, until 28-10-2024
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), from 28-01-2021 to 28-10-2024
- Director, until 03-02-2021
- Director, appointed by deed of 28-10-2024, still in office
-
- Director, until 03-02-2021
Control
Shareholder
This company
GROEP VAN CALSTER
Equity €569,575
Profit €5,693 in 2025
Capital
- Contribution
- €75,000
- Shares
- 1,008
- Contribution per share
- €74.40
- Equity per share
- €565 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: 9.4%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-10-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden,ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Shareholders
Stated in the deed
deed of 28-10-2024 ↗
- 1,008 shares
Capital transactions
Capital over time
- 28-10-2024 Converted to available equity
- 03-02-2021 Capital stated in the deed · €75,000 · 1,008 shares