CDL
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Mandates through the years
3 names, the dashed line is todayLuc Fransen
Director (not named in the articles)
Director (not named in the articles)
Robin Fransen
Director (not named in the articles)
Director (not named in the articles)
Kevin Fransen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Luc Fransen
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2024
- Robin Fransen
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2024
- Kevin Fransen
- Director (not named in the articles), since before 31-12-2023
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €19,335.69
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal, algemene vergadering bepaalt duur opdracht en bij meerdere bestuurders bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00