C.P.C.
Board
2 directors, last change in 2021Director (not named in the articles)
since 19-12-2017
term without a fixed end
earlier manager, until 10-11-2021
listed in the 2025 annual accounts, filed on 24-04-2026
Director (not named in the articles)
since 19-12-2017
term without a fixed end
earlier manager, until 10-11-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 10-11-2021
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 19-12-2017 to 10-11-2021
- Director (not named in the articles), since before 10-11-2021
-
- Manager, from 19-12-2017 to 10-11-2021
- Director (not named in the articles), since before 10-11-2021
-
- Manager, until 18-01-2018
-
- Manager, until 18-01-2018
-
- Manager, from 19-12-2017 to 18-01-2018
-
- Statutory auditor, appointed by deed of 22-12-2015, until 22-12-2015
Control
consolidates
This company
C.P.C.
Equity €517,217
Loss €58,565 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Capital transactions
Capital over time
- 10-11-2021 Converted to unavailable equity
- 18-01-2018 Capital reduction of €751,400 · to €18,600