Cemax
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-10-2025, still in office
Control
Founders
,
This company
Cemax
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 27-10-2025
Articles of association
deed of 27-10-2025 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, instemming van alle vennoten”
- 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 Monday of June
Shareholders
At incorporation
deed of 27-10-2025 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €495 in cash
- commanditaire vennoot · 1 share (1%) · €5 in kind