Karrosil
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-09-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 04-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 01-09-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-09-2020, still in office
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- Director, since before 23-06-2026
Control
Founder
This company
Karrosil
Equity €142,592
Profit €96,816 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,426 in 2025
- Source
- deed of 01-09-2020
Articles of association
deed of 01-09-2020 (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 helft ten laste overdrager en voor andere helft ten laste koper(s), naar evenredigheid aantal verworven aandelen als meer dan een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 01-09-2020 ↗
- 100 shares (100%) · €5,000 in cash