CÉDRIC
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 16-01-2012 to date
-
- Successor statutory director, appointed by deed of 06-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €118,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (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“Ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”“Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde, indien meerdere bestuurders gezamenlijk te geven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity
- 06-10-2023 Converted to unavailable equity