CBL Beheer
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 23-12-2024
Mandates through the years
2 names, the dashed line is todayBRUYNINCKX Yves
Director (not named in the articles)
Director (not named in the articles)
VAN SANTVLIET Anke
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- BRUYNINCKX Yves
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
- VAN SANTVLIET Anke
- Successor statutory director, appointed by deed of 23-12-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €471 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
At incorporation
deed of 23-12-2024 ↗
- BRUYNINCKX Yves 100 shares (100%) · €1,000