CCREATIONS
Board
1 director, last change in 2023Director
appointed by deed of 07-12-2023
term without a fixed end
earlier manager, until 07-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2023
Mandates through the years
1 name, the dashed line is todaySCHETS Joris
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHETS Joris
- Director, appointed by deed of 07-12-2023, still in office
- Manager, until 07-12-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €82.87 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meerdere kopers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 May at 20:00