Cerealis
Board
1 director, since incorporationDirector
since 17-11-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 17-11-2023 to date
Control
Founders
,
This company
Cerealis
Equity €105,153
Profit €5,153 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,052 in 2025
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of November at 16:00
Shareholders
At incorporation
deed of 21-11-2023 ↗
- 50 shares (50%) · €50,000
- 50 shares (50%) · €50,000
Capital transactions
Capital over time
- 21-11-2023 Incorporation · €100,000 · 100 shares
- 21-11-2023 Converted to unavailable equity · €100,000