CEGUS
Board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
in office according to the deed of 19-02-2020
listed in the 2025 annual accounts, filed on 07-10-2026
Director
in office according to the deed of 19-02-2020
listed in the 2025 annual accounts, filed on 07-10-2026
Director and managing director
in office according to the deed of 19-02-2020
listed in the 2025 annual accounts, filed on 07-10-2026
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director, Chair of the board
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, from 31-03-2006 to date
- Managing director, since before 16-05-2018
-
- Director, from 31-03-2006 to date
- Chair of the board, since before 16-05-2018
-
- Director, since before 16-05-2018
Control
Capital
- Capital
- €327,219.45
- Shares
- 132
- Contribution per share
- €2,479
- Equity per share
- €1,448 in 2025
- Source
- deed of 29-12-2025
Articles of association
deed of 29-12-2025 (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.
- “Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 21:00