CDC INVEST
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
since 19-12-2023
term without a fixed end
earlier director, formerly manager, until 08-01-2024
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 18-09-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 31-12-2019, until 08-01-2024
- Director (not named in the articles), since before 08-01-2024
-
- Manager, until 01-11-2019
-
- Manager, appointed by deed of 16-12-2016, no longer listed in the 2026 annual accounts
-
- Manager, until 21-10-2016
-
- Manager, until 21-10-2016
Control
Consolidating parent
Equity €671,523
Profit €14,880 in 2025 (profit €314,032 in 2024)
Checked score
consolidates
This company
CDC INVEST
Equity €112,072
Profit €54,085 in 2026
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2015: 40%
-
- 2013 to 2014: 40%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14: Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen of wanneer de algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd,ongeacht reden of…”