1CPU
Board
1 director, since incorporationDirector (not named in the articles)
current term since 15-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
1 name, the dashed line is todayEVRARD Pierre-Arnaud Emmanuel Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EVRARD Pierre-Arnaud Emmanuel Jacques
- Director (not named in the articles), from 01-01-2024 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €534 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 17-01-2024 ↗
- EVRARD Pierre-Arnaud Emmanuel Jacques 100 shares (100%) · in cash