CDCA
Board
2 directors, no change since April 2026Director (not named in the articles)
since 26-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2021
Mandates through the years
2 names, the dashed line is todayALVARADO Ceylin del Carmen
Director (not named in the articles)
Director (not named in the articles)
Roy JANS
Director
Director
Board
Mandates as a list
- ALVARADO Ceylin del Carmen
- Director (not named in the articles), from 26-01-2021 to date
- Roy JANS
- Director, appointed by deed of 14-08-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 29-01-2021
Articles of association
deed of 29-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Shareholders
At incorporation
deed of 29-01-2021 ↗
- ALVARADO Ceylin del Carmen 100 shares (100%) · in cash