CBN Connect
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 06-03-2019
Mandates through the years
2 names, the dashed line is todayNiet statutair benoemd bestuurder
Director
BoardEarlierend not dated
Mandates as a list
-
- Niet statutair benoemd bestuurder, appointed by deed of 23-11-2021, still in office
-
- Director, appointed by deed of 06-03-2019, until 23-11-2021
- Managing director, appointed by deed of 06-03-2019, last mentioned in 2019
Control
Founders
,
This company
CBN Connect
Capital
- Capital
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Source
- deed of 06-03-2019
Articles of association
deed of 06-03-2019 (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 2 directors1 directorAt least 1 director
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Nominatieve titel, maatschappelijke boeken,geschriften,beslissingen Algemene Vergaderingen”
- 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.
- Third Saturday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 06-03-2019 ↗
- 24,990 shares (100%) · €24,990
- 10 shares (0%) · €10