C.G.B.
Board
1 director, last change in 2025Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 22-12-2025, still in office
Control
Capital
- Contribution
- €40,000
- Source
- deed of 22-12-2025
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2025 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering bepaalt eveneens de duur van het mandaat. Indien er geen duur werd bepaald, dan wordt de zaakvoerder geacht benoemd…”deed of 22-12-2025 (in Dutch)
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Winstverdeling - reservering - verliezen, De algemene vergadering kan beslissen een reservefonds te vormen. Zij kan eveneens beslissen de…”deed of 22-12-2025 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00deed of 22-03-2018 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding en vereffening, De vereffening van de vennootschap wordt gesloten middels een besluit van de algemene vergadering…”deed of 22-12-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereenvoudigde ontbinding en vereffening, Daarenboven beslist de algemene vergadering tot ontbinding en sluiting van de vereffening in één…”deed of 22-12-2025 (in Dutch)