CAMBIUM
Board
1 director, last change in 2023Director (not named in the articles)
since 24-02-2023
term without a fixed end
earlier manager, until 02-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 31-07-2008 to date
- Manager, until 02-03-2023
Control
Shareholder
Equity €165,649
Profit €11,923 in 2025 (profit €23,307 in 2024)
Checked score
Source: accounts 2025
50%
This company
CAMBIUM
Equity €563,764
Profit €41,205 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00