CeLa
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 31-01-2024
Control
Articles of association
deed of 10-05-2024 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen door een vennoot, voorafgaandelijke instemming van al zijn medevennoten”
- 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.
- Second Saturday of June at 14:00
Capital transactions
Capital over time
- 10-05-2024 Capital stated in the deed · 100 shares