CDI-PROJECTS
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 27-10-2023
Mandates through the years
1 name, the dashed line is todayVERCRUYSSEN Luc
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- VERCRUYSSEN Luc
- Director (not named in the articles), from before 31-12-2021 to 27-10-2023
Control
Capital
- Contribution
- €49,327
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2023 (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.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, Artikel 8”“Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00
Shareholders
Stated in the deed
deed of 27-10-2023 ↗
- VERCRUYSSEN Luc all shares
Capital transactions
Capital over time
- 27-10-2023 Converted to unavailable equity
- 27-10-2023 Converted to unavailable equity