C.M.I. GROUP
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 23-01-2024
term without a fixed end
earlier director, until 23-01-2024
listed in the 2024 annual accounts, filed on 08-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan De vennootschap wordt jegens derden en in rechte als eiser of als verweerder…”deed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
- Director, until 23-01-2024
Control
Capital
- Contribution
- €87,500
- Source
- 2024 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid,ook bij weigering erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 11 June at 14:00