CERRIS
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 21-02-2024
term without a fixed end
earlier manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-02-2024
-
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Hij kan bijzondere machten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €18,600
- 21-02-2024 Converted to unavailable equity · €1,860
- 21-02-2024 Converted to uncalled contributions