CenCe
Board
1 director, last change in 2023Statutory director
appointed by deed of 11-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- De heer , geboren te Geel op 11 november 1972. Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen…”deed of 11-04-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €9,300
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2023 (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.
- 1 director“Bestuurder, tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid benoemen of ontslaan, bestuurders in functie op tijdstip…”