Ceramique
Board
2 directors, since incorporationDirector
appointed by deed of 26-06-2026
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDoluel Nihat
Director
Director
Garcia-Paz Pedro Justo
Director
Director
Board
Mandates as a list
- Doluel Nihat
- Director, appointed by deed of 26-06-2026, still in office
- Garcia-Paz Pedro Justo
- Director, appointed by deed of 26-06-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 26-06-2026
Articles of association
deed of 26-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of June at 17:00
Founders
At incorporation
deed of 26-06-2026 ↗
- Doluel Nihat founder
- Garcia-Paz Pedro Justo founder