CER CONCEPT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
earlier manager (not named in the articles), until 13-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
1 name, the dashed line is todayCulibrk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Culibrk
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
- Manager (not named in the articles), until 13-02-2024
Control
Shareholder
Culibrk
This company
CER CONCEPT
Equity -€87,321
Loss €4,656 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2024 (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.
- “Handelingen door wet of statuten voorbehouden aan algemene vergadering, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegde raad Orde van Architecten onverwijld op hoogte van ontbinding met vermelding regeling lopende opdrachten, algemene vergadering…”
Shareholders
Stated in the deed
deed of 13-02-2024 ↗
- Culibrk all shares