CC _CONCEPT
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 14-04-2025
Mandates through the years
1 name, the dashed line is todayCROON Philippe
Director
Director
Board
Mandates as a list
- CROON Philippe
- Director, appointed by deed of 14-04-2025, still in office
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-04-2025 (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.
- “Niet-statutaire bestuurders ad nutum ontslaanbaar door algemene vergadering zonder vergoeding;algemene vergadering kan in elk geval mandaat…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Weigering instemming overdracht onder levenden, partijen bij overdracht kunnen zich verzetten tegen weigering voor Voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor