CDB CONCEPT
Board
1 director, last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap kan ook functies van bestuurder, zaakvoerder, directeur of vereffenaar van andere vennootschappen uitoefenen. De…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 03-12-2010 to date
-
- Manager, until 15-11-2017
Control
Capital
- Contribution
- €18,600
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. JAARVERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de eerste werkdag van de…”