CERESCON
Mandates through the years
2 names, the dashed line is todayCLAUS,Geert Odile Celest
Statutory director
Statutory director
Ilse Vijncke
Statutory director
Statutory director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- CLAUS,Geert Odile Celest
- Statutory director, from before 31-12-2021 to 29-12-2025
- Ilse Vijncke
- Statutory director, appointed by deed of 30-03-2023, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 30-03-2023 (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.
- “Mandaat onbeperkt in de tijd, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
Capital transactions
Capital over time
- 30-03-2023 Converted to available equity · €18,600
- 30-03-2023 Converted to available equity · €1,860
- 30-11-2018 Capital reduction of €142,957.96 · to €18,600 · repaid to the shareholders