CEDUBO RENOVATION
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) and managing director since 20-06-2022
director (not named in the articles) and managing director appointed by deed of 22-06-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 09-10-2024
- BARÉ Cédric Luc Alain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2024
Mandates through the years
1 name, the dashed line is todayBARÉ Cédric Luc Alain
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- BARÉ Cédric Luc Alain
- Director (not named in the articles) and managing director, from 20-06-2022 to date
- Director (not named in the articles) and managing director, appointed by deed of 22-06-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€6.40 in 2023
- Source
- deed of 22-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-07-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00deed of 11-07-2024 (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 22-06-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”deed of 11-07-2024 (in Dutch)
Shareholders
At incorporation
deed of 22-06-2022 ↗
- BARÉ Cédric Luc Alain 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 11-07-2024 Capital stated in the deed · 100 shares
- 22-06-2022 Incorporation · €2,000 · 100 shares