KARABIJN
Board
1 director, no change since January 2026Director
since 02-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayFrank VERHEIJDEN
Director
Director
MARTENS Koen Paul Hilde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Frank VERHEIJDEN
- Director, since before 31-12-2025
- MARTENS Koen Paul Hilde
- Director (not named in the articles), from 07-04-2020 to 02-01-2026
Control
Capital
- Contribution
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Equity per share
- -€1.25 in 2025
- Source
- deed of 09-04-2020
Articles of association
deed of 09-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-04-2020 ↗
- MARTENS Koen Paul Hilde 25,000 shares (100%) · €25,000