ReumaClinic C
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan : Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of…”deed of 10-11-2025
Mandates through the years
1 name, the dashed line is todayMevrouw CARTON Charlotte
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Mevrouw CARTON Charlotte
- Director (not named in the articles), appointed by deed of 10-11-2025, still in office
Control
Founder
CARTON Charlotte
This company
ReumaClinic C
Capital
- Contribution
- €1,000
- Shares
- 50
- Contribution per share
- €20
- Source
- deed of 10-11-2025
Articles of association
deed of 10-11-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 20:00
Shareholders
At incorporation
deed of 10-11-2025 ↗
- CARTON Charlotte 50 shares (100%) · €1,000 in cash