CCX
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayCCX
Manager
Manager
Karin VAN DE VELDE
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- CCX
- Manager, from 01-04-2015 to 31-01-2024
- Karin VAN DE VELDE
- Director (not named in the articles), appointed by deed of 31-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTIKEL TWAALF – BEVOEGDHEDEN VAN HET BESTUURSORGAAN, Hij kan bijzondere machten toekennen aan elke mandataris.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €8,060
- 31-01-2024 Converted to uncalled contributions · €12,400