C-SIGHT
Last board
1 director, last change in 2025Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Successor statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 27-06-2024 to date
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- Director, appointed by deed of 21-08-2024, until 31-07-2025
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- Director, appointed by deed of 21-08-2024, until 31-07-2025
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- Director, appointed by deed of 21-08-2024, until 31-07-2025
-
- Director, appointed by deed of 21-08-2024, until 31-07-2025
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- Successor statutory director, until 09-09-2024
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- Director, from before 30-06-2022 to 27-06-2024
- Director, until 09-09-2024
- Statutory director, until 09-09-2024
Control
Capital
- Contribution
- €18,004.13
- Shares
- 150
- Contribution per share
- €120
- Equity per share
- €27,260 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 09:30deed of 09-09-2024 (in Dutch)
Shareholders
Owners 0
The accounts to 31-12-2024 list no shareholders.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-07-2025 ↗
- all shares
Stated in the deed
deed of 22-05-2025 ↗
- 150 shares · 100%
Stated in the deed
deed of 24-05-2024 ↗
- 75 shares
- 75 shares
Capital over time
- 22-05-2025 Capital stated in the deed · 150 shares
- 24-05-2024 Capital stated in the deed · €20,000 · 150 shares
- 12-09-2023 Converted to unavailable equity · €20,000
- 08-12-2017 Capital reduction of €360,000 · to €20,000 · repaid to the shareholders