CECO
Board
1 director, since incorporationDirector
since 24-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6.4. Vertegenwoordiging 6.4.1. Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in rechte en tegenover derden…”deed of 28-11-2022
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,169 in 2025
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (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.
- At least 1 director“Artikel 6. Bestuur en de vertegenwoordiging, 6.1. Bestuur”“6.2. Benoeming en ontslag, algemene vergadering”“Individueel meest uitgebreide macht voor daden van bestuur nodig of dienstig voor voorwerp, 6.3. Bestuursbevoegdheid”“6.5. Bezoldiging en duur, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-11-2022 ↗
- BICIS,Simar 100 shares (100%) · €5,000