C & M
Board
2 directors, last change in 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3.5. De regeling inzake externe vertegenwoordiging werd gewijzigd en luidt voortaan als volgt: “Artikel 16: Vertegenwoordigingsmacht De…”deed of 23-06-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 28-01-2016, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €246,875
- Source
- 2025 annual accounts
Capital transactions
Capital over time
- 23-06-2021 Converted to unavailable equity · €118,600
- 16-02-2018 Capital increase of €10,602 · 57 new shares · in cash
- 16-02-2018 Capital increase of €89,398 · no new shares · from reserves