CBO PROJECTS
Board
1 director, since incorporationDirector (not named in the articles)
since 22-02-2022
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt als college de vennootschap in alle handelingen in en buiten…”deed of 24-02-2022
Mandates through the years
1 name, the dashed line is todayBOSTYN Christophe Remi André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOSTYN Christophe Remi André
- Director (not named in the articles), from 22-02-2022 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €676 in 2025
- Source
- deed of 24-02-2022
Articles of association
deed of 24-02-2022 (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.
- “Ten minste meerderheid van leden aanwezig of vertegenwoordigd, eenvoudige meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, artikel 2:76 WVV”
Shareholders
At incorporation
deed of 24-02-2022 ↗
- BOSTYN Christophe Remi André 100 shares (100%) · €1,000