Cerigi
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 22-06-2020
Mandates through the years
2 namesDAELEMAN Carla
Director (not named in the articles)
Director (not named in the articles)
DEVOS Pieter-Jan
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- DAELEMAN Carla
- Director (not named in the articles), appointed by deed of 22-06-2020, last mentioned in 2020
- DEVOS Pieter-Jan
- Director (not named in the articles), appointed by deed of 22-06-2020, last mentioned in 2020
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €669 in 2025
- Source
- deed of 22-06-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00deed of 16-03-2023 (in Dutch)
Shareholders
At incorporation
deed of 22-06-2020 ↗
- DAELEMAN Carla 85 shares (85%) · €8,500
- DEVOS Pieter-Jan 15 shares (15%) · €1,500