KARE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-06-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-06-2022
Mandates through the years
1 name, the dashed line is todayDAY Johan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAY Johan
- Director (not named in the articles), appointed by deed of 02-06-2022, still in office
Control
This company
KARE
Equity €91,464
Loss €9,406 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €915 in 2025
- Source
- deed of 02-06-2022
Articles of association
deed of 02-06-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
- 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 02-06-2022 ↗
- DAY Johan 60 shares (60%)
- OLSZEWSKA Anna 20 shares (20%)
- DUDEK Rafal 10 shares (10%)
- DUDEK Iwona 10 shares (10%)