CERTOO
Board
3 directors, no change since 2025Director (not named in the articles), permanent representative
appointed by deed of 06-09-2023
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 06-09-2023
term without a fixed end
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-09-2023, still in office
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- Director (not named in the articles), appointed by deed of 06-09-2023, still in office
-
- Director (not named in the articles), appointed by deed of 01-08-2025, still in office
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- Director (not named in the articles), appointed by deed of 06-09-2023, until 24-10-2024
Control
Founders
, ,
This company
CERTOO
Equity €4,822
Profit €1,548 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 06-09-2023
Articles of association
deed of 06-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 06-09-2023 ↗
- founder
- founder
- founder