CDS
Board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9: Vertegenwoordigingsmacht ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in en buiten rechte. Een…”deed of 03-10-2024
Mandates through the years
3 namesManager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 24-07-2017, last mentioned in 2017
-
- Manager, appointed by deed of 01-04-2016, until 10-07-2017
-
- Manager, until 02-01-2016
Control
Parent
Equity €1.2m
Profit €20,816 in 2025 (profit €346,599 in 2024)
Checked score
Source: accounts 2025
99.67%
This company
CDS
Capital
- Contribution
- €7,436.81
- Source
- deed of 03-10-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 24-07-2017 ↗
- to 298 shares
- to 1 share
- to 1 share
Share transfer
deed of 01-04-2016 ↗
- to 300 shares
Capital over time
- 03-10-2024 Converted to available equity · €7,436.81
- 03-10-2024 Converted to available equity · €743.68