CBA
Board
2 directors, last change in 2022Statutory director
since 05-05-2006
term for the life of the company
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 01-07-2008
term without a fixed end
earlier manager (not named in the articles), until 25-10-2022
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-10-2022
Mandates through the years
2 names, the dashed line is todayPeter Vanthomme
Statutory director
Statutory director
Rowena Rosales
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Peter Vanthomme
- Statutory director, from 05-05-2006 to date
- Rowena Rosales
- Director (not named in the articles), from 01-07-2008 to date
- Manager (not named in the articles), until 25-10-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2022 (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.
- “Algemene vergadering beslist vrij;alle wijzen toegelaten inclusief combinaties zoals periodieke en/of eenmalige vaste en/of variabele…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail aan aandeelhouders,per gewone post voor personen zonder e-mailadres op zelfde dag als e-mail, ten minste vijftien dagen te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00