CC AMBASSADORS
Board
2 directors, no change since 2021Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-01-2021, still in office
-
- Manager, appointed by deed of 06-01-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 28-06-2019, until 01-01-2021
-
- Manager (not named in the articles), appointed by deed of 28-06-2019, last mentioned in 2019
Control
Founders
,
This company
CC AMBASSADORS
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 28-06-2019
Articles of association
deed of 28-06-2019 (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.
- “Door beslissing van de vennoten bij gewone meerderheid, één of meer zaakvoerders, al dan niet vennoot”
- 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 Friday of June at 19:00
Shareholders
At incorporation
deed of 28-06-2019 ↗
- beherende vennoot · 50 shares (50%) · €1,000
- beherende vennoot · 50 shares (50%) · €1,000