KAROEMDE
Board
3 directors, last change in 2024Director (not named in the articles)
since 06-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 06-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 06-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-11-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Statutory director
Statutory director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 26-02-2014 to date
-
- Director (not named in the articles), from 26-02-2014 to date
-
- Director (not named in the articles), from 06-11-2024 to date
-
- Statutory director, from 26-02-2014 to 19-11-2024
-
- Statutory director, from 26-02-2014 to 19-11-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-11-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00