CÉDRIC MISSONNIER²
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer een bestuurder in een bepaalde verrichting, rechtstreeks of zijdelings, een persoonlijk belang heeft dat in strijd is met dat van de…”deed of 13-05-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-06-2023, still in office
Control
Founder
Cédric Missonnier
This company
CÉDRIC MISSONNIER²
Equity €31,792
Profit €23,450 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €318 in 2025
- Source
- deed of 27-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 13-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 13-05-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 27-06-2023 (in Dutch)
Founder
At incorporation
deed of 27-06-2023 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-05-2024 Capital stated in the deed · 100 shares
- 27-06-2023 Incorporation · €1,000 · 100 shares