Cerxes
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-09-2018
Mandates through the years
1 nameTruyen Miel
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Truyen Miel
- Manager (not named in the articles), appointed by deed of 06-09-2018, last mentioned in 2018
Control
Capital
- Capital
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 06-09-2018
Articles of association
deed of 27-01-2023 (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“Overlijden, vereffening, faillissement, kennelijk onvermogen, wettelijke onbekwaamheid of verhindering zaakvoerder, door algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging”
Shareholders
At incorporation
deed of 06-09-2018 ↗
- Truyen Miel beherende vennoot · 1,499 shares (99.9%) · in cash
- Van Dessel Johanna stille vennoot · 1 share (0.1%) · in cash