CDGN
Board
1 director, no change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- WAUTERS Gregory Léopold
- Director, appointed by deed of 19-08-2022, still in office
- Montresku Heorhii
- Board, until 26-06-2026
- Arthur LOHIN
- Board, until 30-04-2025
Control
Shareholders
Motresku Heorhii, Yurii TARYTSA, Dmytro HARAHA
and 1 other
This company
CDGN
Equity €75,168
Profit €26,202 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €752 in 2025
- Source
- deed of 19-08-2022
Articles of association
deed of 19-08-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, elke bestuurder alleen alle nuttige handelingen behalve AV-voorbehouden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “GEWONE ALGEMENE VERGADERING De algemene vergadering vertegenwoordigt het geheel van de aandeelhouders; haar besluiten zijn verplichtend voor…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 26-06-2026 ↗
- Motresku Heorhii
- Yurii TARYTSA
- Dmytro HARAHA
- Viktor LOHIN
Stated in the deed
deed of 26-05-2025 ↗
- Yurii TARYTSA
- Dmytro HARAHA
- Viktor LOHIN
Stated in the deed
deed of 13-11-2024 ↗
- Arthur LOHIN aandeelhouder
- Yurii TARYTSA aandeelhouder
- Dmytro HARAHA aandeelhouder
- Viktor LOHIN aandeelhouder
At incorporation
deed of 19-08-2022 ↗
- WAUTERS Gregory Léopold 100 shares (100%)