C.T.H.S.
Board
1 director, since incorporationManager
appointed by deed of 19-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 19-04-2019, still in office
Control
Founder
This company
C.T.H.S.
Equity -€16,770
Loss €10,057 in 2025
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€168 in 2025
- Source
- deed of 19-04-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 16:00deed of 21-11-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 19-04-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”deed of 21-11-2023 (in Dutch)
Shareholders
At incorporation
deed of 19-04-2019 ↗
- 100 shares (100%)