S. CARMANS
Board
1 director, last change in 2024CARMANS Stefan Désiré
Director (not named in the articles)
since 13-04-1996
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.
- Each director alonedeed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayCARMANS Stefan Désiré
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CARMANS Stefan Désiré
- Director (not named in the articles), from 13-04-1996 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onverminderd wettelijke gronden,voor zover wet geen andersluidende bepalingen bevat, besluit algemene vergadering met naleving vereisten…”