CENOB
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
since 18-04-2019
term without a fixed end
earlier manager (not named in the articles), until 26-06-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 18-04-2019
term without a fixed end
earlier manager (not named in the articles), until 26-06-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van de zaakvoerder is onbezoldigd tenzij de algemene vergadering een andere beslissing neemt. Bevoegdheden van het…”deed of 26-04-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 18-04-2019 to 26-06-2024
- Director (not named in the articles), appointed by deed of 26-06-2024, still in office
-
- Manager (not named in the articles), from 18-04-2019 to 26-06-2024
- Director (not named in the articles), appointed by deed of 26-06-2024, still in office
Control
Parent
Equity €4.9m
Profit €487,389 in 2025 (profit €156,182 in 2024)
Checked score
Source: accounts 2025
98.92%
This company
CENOB
Equity €25,752
Loss €3,746 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €138 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019: consolidates
- 2020 to 2025: 98.92%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-04-2019 ↗
- 184 shares (98.9%)
- 1 share (0.5%)
- 1 share (0.5%)
Capital over time
- 26-06-2024 Capital stated in the deed · 186 shares
- 26-04-2019 Incorporation · €18,600 · 186 shares