CB ADVISORY
Board
1 director, since incorporationDirector
appointed by deed of 02-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2023
Mandates through the years
2 names, the dashed line is todayBINST Charlotte Axelle Marie
Director
Director
VAN LEDE Diederik Carlos Jaak Reimond
Niet statutaire opvolgende bestuurder
Niet statutaire opvolgende bestuurder
BoardEarlierend not dated
Mandates as a list
- BINST Charlotte Axelle Marie
- Director, appointed by deed of 02-05-2023, still in office
- VAN LEDE Diederik Carlos Jaak Reimond
- Niet statutaire opvolgende bestuurder, appointed by deed of 02-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 10,000
- Contribution per share
- €0.50
- Equity per share
- €23.64 in 2025
- Source
- deed of 02-05-2023
Articles of association
deed of 02-05-2023 (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“Tenzij benoemingsbesluit of ontslagbesluit modaliteiten voorziet, ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 30. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
- 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 auditor
Founder
At incorporation
deed of 02-05-2023 ↗
- BINST Charlotte Axelle Marie sole founder · 100% at incorporation