KARNICO
Board
1 director, last change in 2023Statutory director
since 05-07-1969
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 05-07-1969 to date
- Statutory director, until 07-09-2023
Control
Capital
- Contribution
- €750,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-09-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 19:00