KAROT
Board
1 director, no change since 2023Director (not named in the articles)
since 25-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-10-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 25-10-2021 to date
-
- Director, appointed by deed of 06-10-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
KAROT
Equity €505
Loss €324 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €5.05 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor-de-helft-ten-laste-van-overdrager-en-voor-andere-helft-ten-laste-van-kopers-naar-evenredigheid-met-door-iedere-koper-verworven-aantal-a…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK V.- ALGEMENE VERGADERING ARTIKEL 16: ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van…”
- 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
Founder
At incorporation
deed of 27-10-2021 ↗
- sole founder · 100% at incorporation