CEDRIC BURNEL
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 11-06-2024
term without a fixed end
earlier statutory manager, until 19-04-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-06-2024, still in office
- Statutory manager, until 19-04-2024
Control
Capital
- Contribution
- €1,500
- Source
- deed of 11-06-2024
Articles of association
deed of 11-06-2024 (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.
- “Artikel 5 Vennootschapsvermogen en aandelen, verdeling en iedere wijziging ingeschreven in aandelenregister”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en wegens overlijden in volle eigendom vruchtgebruik en blote eigendom, Artikel 6 Aandelenoverdracht”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering”