NATUCA
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayCatharina Verfaille
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- CALLEWIER Stefaan Florimond Christian
- Sole statutory director, from 03-03-2017 to 09-01-2024
- Managing director, from before 03-03-2023 to 09-01-2024
- Director, appointed by deed of 09-01-2024, ended, last mentioned on 09-01-2024
- Catharina Verfaille
- Director, from before 05-03-2021 to 09-01-2024
Control
Shareholder
This company
NATUCA
Equity €1.4m
Loss €18,148 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €5,544 in 2025
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (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.
- “Van rechtswege statutair bestuurder zonder beperking van zijn opdracht, overlijden, ontslag of feitelijke onbekwaamheid langer dan drie…”“Kan hen op elk ogenblik ontslaan, enige bestuurder stelt eventuele toekenningen en verloning vast”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, jaarvergadering bij gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 16:00
Shareholders
Stated in the deed
deed of 09-01-2024 ↗
- CALLEWIER Stefaan Florimond Christian all shares