CD MANAGEMENT
Last board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 03-05-2023
listed in the 2025 annual accounts, filed on 25-09-2025
Director (not named in the articles)
appointed by deed of 03-05-2023
listed in the 2025 annual accounts, filed on 25-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 03-05-2023
Mandates through the years
2 names, the dashed line is todayGHEERARDYN Nancy
Director (not named in the articles)
Director (not named in the articles)
DEWIJZE Nico
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- GHEERARDYN Nancy
- Director (not named in the articles), since before 31-03-2022
- DEWIJZE Nico
- Director (not named in the articles), since before 31-03-2023
Control
Capital
- Contribution
- €82,327.94
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-05-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 03-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00deed of 03-05-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8840 Staden (Oostnieuwkerke), Steenovendreef 18”deed of 21-05-2026 (in Dutch)