Kastrum
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 06-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles), permanent representative
appointed by deed of 06-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen…”deed of 06-04-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-04-2023 to date
-
- Director (not named in the articles), from 04-04-2023 to date
Control
Founders
,
This company
Kastrum
Equity -€6,582
Loss €3,207 in 2025
Capital
- Contribution
- €2,000
- Shares
- 120
- Contribution per share
- €16.67
- Equity per share
- -€54.85 in 2025
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (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.
- Third Friday of March at 19:00
Shareholders
At incorporation
deed of 06-04-2023 ↗
- 60 shares (50%) · €1,000
- 60 shares (50%) · €1,000