C & C PRIVATE
Board
2 directors, 1 auditor, no change since 2022Statutory director
appointed by deed of 04-04-2022
term without a fixed end
earlier director, until 04-04-2022
listed in the 2025 annual accounts, filed on 16-04-2026
Statutory auditor, permanent representative
current term since 31-03-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 16-04-2026
Mandates through the years
7 names, the dashed line is todayStatutory director
Director
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Managing director
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-10-2021, until 04-04-2022
- Managing director and chair of the board, appointed by deed of 11-10-2021, ended, last mentioned on 11-10-2021
- Statutory director, appointed by deed of 04-04-2022, still in office
-
- Director, since before 30-09-2025
-
- Statutory auditor, from 30-09-2021 to date
-
- Director (not named in the articles), appointed by deed of 04-04-2022, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 11-10-2021, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 11-10-2021, until 08-01-2022
- Managing director, appointed by deed of 11-10-2021, until 08-01-2022
-
- Director (not named in the articles), appointed by deed of 11-10-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
C & C PRIVATE
Equity €1.9m
Loss €7,496 in 2025
Capital
- Contribution
- €870,578.67
- Shares
- 10,000
- Contribution per share
- €87.06
- Equity per share
- €190 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-04-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan bij gewone meerderheid bezoldiging toekennen aan bepaalde bestuurders, mandaten onbezoldigd”“College kan voorzitter kiezen onder leden;bij belet of niet-benoeming wijzen aanwezigen voorzitter aan, belet bestuurder mag volmacht aan…”deed of 04-04-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 09:00deed of 11-10-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling, cijfermatig verslag vereffeningsrekeningen staving neerleggen ten minste 1 maand voor algemene vergadering…”deed of 04-04-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 04-04-2022 ↗
- 10,000 shares
At incorporation
deed of 11-10-2021 ↗
- founder
- founder
- founder
- founder
- founder
- 10,000 shares · €1,969,286.48
Capital transactions
Capital over time
- 04-04-2022 Converted to available equity
- 11-10-2021 Incorporation · €870,578.67