C&N HOLDING
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2024
Mandates through the years
2 names, the dashed line is todayArphius BV
Director
Director
Ter Loonst BV
Director
Director
Board
Mandates as a list
- Arphius BV
- Director, from 26-10-2011 to date
- Ter Loonst BV
- Director, from 30-06-2017 to date
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal, rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00