C.D.A.
Board
2 directors, last change in 2023Director (not named in the articles)
since 22-11-2023
term until 22-11-2029
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
since 22-11-2023
term until 22-11-2029
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur voorzien in vorige alinea, zijn twee bestuurders, samen handelend…”deed of 29-11-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 20-05-2015 to 29-11-2023
- Managing director, appointed by deed of 04-08-2015, ended, last mentioned on 29-11-2023
- Director (not named in the articles), since before 29-11-2023
-
- Director, from before 20-05-2015 to 29-11-2023
- Managing director, from before 22-11-2023, ended, last mentioned on 29-11-2023
- Director (not named in the articles), since before 29-11-2023
-
- Director, from before 20-05-2015, last mentioned in 2015
- Managing director, appointed by deed of 04-08-2015, last mentioned in 2015
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €35.75 in 2025
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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.
- “Hoogstens zes jaar, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang…”“Tenminste helft leden aanwezig of vertegenwoordigd, voorzitter of twee bestuurders,telkens belang vennootschap vereist”“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en in plaats te stemmen,schriftelijk…”“Oefent geheel bestuursbevoegdheden uit met mogelijkheid deel te delegeren, behoudens wanneer hij tevens enige aandeelhouder is,voorafgaand…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”“ONTBINDING EN VEREFFENING, besluit algemene vergadering met vormvereisten,aanwezigheidsquorum en meerderheid door wetboek bepaald”
Capital transactions
Capital over time
- 29-11-2023 Capital stated in the deed · €62,000 · 2,500 shares
- 31-01-2019 Capital reduction of €769,500 · to €62,000 · “zonder vernietiging van aandelen”
- 31-01-2019 Capital increase of €769,500