C & B
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-10-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 03-02-2026
Director (not named in the articles)
appointed by deed of 28-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verwezenlijking van het voorwerp, behoudens die handelingen waarvoor volgens het Wetboek van Vennootschappen en Verenigingen alleen de…”deed of 28-04-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 26-09-1997 to date
-
- Director (not named in the articles), from 01-10-2013 to date
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 28-04-2023
Articles of association
deed of 28-04-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:30