CBF 21
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL V: BESTUUR EN CONTROLE Artikel 10. Bestuur De vennootschap wordt bestuurd door één of meer zaakvoerders. Wordt tot dit ambt benoemd…”deed of 19-11-2020
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 19-11-2020, still in office
Control
Shareholders
,
This company
CBF 21
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (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
- 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.
- 21 May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 06-01-2022 ↗
- 99 shares
- 1 share
Share transfer
deed of 06-01-2022 ↗
- to
At incorporation
deed of 19-11-2020 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- 1 share (1%) · €10