C & C PROJECTEN
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayCORNELIS FREDERIC
Director
Director
Frederik Cornelis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CORNELIS FREDERIC
- Director, since before 30-09-2023
- Frederik Cornelis
- Director (not named in the articles), appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity
- 12-12-2023 Converted to uncalled contributions · €12,400