CBM
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 29-11-2022
term without a fixed end
earlier manager, until 29-11-2022
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-11-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-09-2013 to date
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 29-11-2022
-
- Director (not named in the articles), appointed by deed of 29-11-2022, no longer listed in the 2025 annual accounts
-
- Manager, until 26-04-2016
Control
Capital
- Contribution
- €10,000
- Source
- deed of 29-11-2022
Articles of association
deed of 29-11-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of March at 20:00