KARIBOE
Board
1 director, last change in 2024ABATEX. A BV
Sole director, permanent representative DEUMER Marc Joseph Marie Claude
since 14-12-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
Permanent representatives 1
Permanent representative, for ABATEX. A
appointed by deed of 07-02-2024
Mandates through the years
2 names, the dashed line is todayABATEX. A
Sole director
Sole director
DEUMER Marc Joseph Marie Claude
Sole director
Sole director
BoardEarlier
Mandates as a list
- ABATEX. A
- Sole director, from 14-12-2011 to date
- DEUMER Marc Joseph Marie Claude
- Sole director, from 14-12-2011 to 07-02-2024
Control
Capital
- Contribution
- €66,897.94
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALPAMAYO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (in French)- 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.
- “Fixe ou proportionnelle, assemblee generale”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,128 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of January at 18:30