CBMac
Board
1 director, last change in 2023Director
since 02-01-2012
term without a fixed end
earlier manager, until 22-03-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Bevoegdheid - Vertegenwoordiging. Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 31-03-2023
Mandates through the years
1 name, the dashed line is todayBosmans Carl
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bosmans Carl
- Director, from 02-01-2012 to date
- Manager, until 22-03-2023
Control
Capital
- Contribution
- €2,500
- Source
- deed of 31-03-2023
Articles of association
deed of 31-03-2023 (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.
- “Ontslag bestuurder, bij openvallende plaats collegiaal orgaan mogen overblijvende bestuurders coöpteren tenzij statuten uitsluiten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 31-03-2023 ↗
- Bosmans Carl all shares