NEW CATRO PROJECTS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 11-04-2023
term without a fixed end
earlier manager, until 11-04-2023
listed in the 2025 annual accounts, filed on 09-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 11-04-2023
-
- Director, since before 30-06-2024
-
- Director (not named in the articles), from before 30-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550.01
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal ook bij erfgenaam/legataris, zelfde formaliteiten indien geen…”