Cefapem
Board
1 director, since incorporationDirector (not named in the articles)
since 27-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2026
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), from 27-04-2026 to date
Control
Founder
This company
Cefapem
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (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 director1 director“Beslissend met absolute meerderheid van stemmen, of de enige aandeelhouder, vergoeding”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle”
Founder
At incorporation
deed of 30-04-2026 ↗
- sole founder · 100% at incorporation