CB GLOBAL
Curator
the curator has managed the company since 20-05-2025Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergadering die ze benoemt bepaalt hun aantal, de duur van hun mandaat, bepaald of onbepaald, hun bezoldiging en, indien er verschillende…”deed of 22-05-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierBankruptcy 20-05-2025
Mandates as a list
-
- Director, appointed by deed of 01-06-2021, until the bankruptcy of 20-05-2025
-
- Director, appointed by deed of 01-06-2021, until 22-11-2022
-
- Director, appointed by deed of 22-05-2020, until 01-06-2021
Control
Shareholder
This company
CB GLOBAL
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 22-05-2020
Articles of association
deed of 22-05-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 30-11-2023 ↗
- 100 shares
Share transfer
deed of 30-11-2023 ↗
- to
At incorporation
deed of 22-05-2020 ↗
- 100 shares (100%)