KARJAN
Board
2 directors, 2 in day-to-day management, last change in 2022Director (not named in the articles) and managing director
director (not named in the articles) since 21-09-2022
managing director appointed by deed of 21-10-2022
term until 24-04-2028
earlier director, until 21-10-2022
listed in the 2025 annual accounts, filed on 27-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 21-09-2022
managing director appointed by deed of 21-10-2022
term until 24-04-2028
earlier director, until 21-10-2022
listed in the 2025 annual accounts, filed on 27-05-2026
- Day-to-day management
- FOSTIER Jan Marc Robert, FOSTIER Karel Jan René
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 21-10-2022
Mandates through the years
2 names, the dashed line is todayFOSTIER Jan Marc Robert
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
FOSTIER Karel Jan René
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FOSTIER Jan Marc Robert
- Director (not named in the articles), from 27-04-2020 to date
- Director, until 21-10-2022
- Managing director, appointed by deed of 21-10-2022, still in office
- FOSTIER Karel Jan René
- Director (not named in the articles), from 27-04-2020 to date
- Director, until 21-10-2022
- Managing director, appointed by deed of 21-10-2022, still in office
Control
Capital
- Capital
- €918,903.22
- Shares
- 37,068
- Contribution per share
- €24.79
- Equity per share
- €7.94 in 2025
- Source
- deed of 21-10-2022
Articles of association
deed of 21-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of April at 17:00