CCE-Solutions
Board
4 directors, 4 in day-to-day management, last change in 2022Chair of the board, director and managing director
chair of the board in office according to the deed of 04-06-2014
director current term since 31-03-2022
managing director in office according to the deed of 12-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-06-2026
Director and managing director
director current term since 31-03-2022
managing director in office according to the deed of 12-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-06-2026
Director and managing director
director current term since 31-03-2022
managing director appointed by deed of 13-09-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-06-2026
Director and managing director
director current term since 31-03-2022
managing director appointed by deed of 13-09-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-06-2026
- , , ,
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Chair of the board, Director, Managing director
Director, Managing director
Director, Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 15-05-2014
- Managing director, appointed by deed of 13-09-2016, still in office
-
- Director, since before 15-05-2014
- Chair of the board, since before 15-05-2014
- Managing director, since before 31-03-2022
-
- Director, since before 15-05-2014
- Managing director, appointed by deed of 13-09-2016, still in office
-
- Director, since before 31-03-2016
- Managing director, since before 31-03-2022
-
- Director, from before 15-05-2014, last mentioned in 2014
- Managing director, from before 15-05-2014, last mentioned in 2014
Control
Shareholders
, ,
and 2 others
This company
CCE-Solutions
Equity €10.5m
Profit €922,973 in 2025
Capital
- Capital
- €370,000
- Shares
- 100,000 in the deed of 22-01-2024
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, met inachtneming van door WVV bepaalde vormvereisten,aanwezigheidsquorum en meerderheid”
Shareholders
Stated in the deed
deed of 19-01-2018 ↗
- 50,000 shares
- 50,000 shares
- 100,000 shares
- 100,000 shares
- 100,000 shares
Capital transactions
Capital over time
- 15-09-2025 Capital reduction of €27,785.68 · to €96,214.32 · “zonder vernietiging van aandelen en met evenredige vermindering van de fractiewaarde van de bestaande aandelen”
- 22-01-2024 Capital stated in the deed · €370,000 · 100,000 shares
- 19-01-2018 Capital reduction of €2,500,000 · to €370,000 · aanpassing fractiewaarde