C.D.M.
Board
2 directors, last change in 2025Director
appointed by deed of 17-06-2025
listed in the 2025 annual accounts, filed on 27-01-2026
Director
appointed by deed of 17-06-2025
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”deed of 17-06-2025
Mandates through the years
2 names, the dashed line is todayDossche Dirk
Director
Director
Van Rostenberghe Anne
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Dossche Dirk
- Director, since before 30-06-2022
- Van Rostenberghe Anne
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €6,200.33
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, opening en tijdvak bepaald door uitgevend orgaan per e-mail of gewone post zelfde…”