CAG
Board
Last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), from 07-08-2013 to 02-03-2026
Control
Capital
- Contribution
- €12,400
- Shares
- 1,860
- Contribution per share
- €6.67
- Equity per share
- €113 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-03-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel bevoegdheden aan hem toegekend, mogelijkheid deel te delegeren, iedere bestuurder mag alleen optredend alle handelingen stellen nodig…”“Geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager, voor andere helft ten laste koper(s) naar evenredigheid verworven aandelen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de tijdstippen van latere stortingen op in speciën onderschreven en…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Capital transactions
Capital over time
- 02-03-2026 Converted to unavailable equity
- 16-03-2023 Capital stated in the deed · €18,600 · 1,860 shares