Cesalice
ActiveDirectors
Directors
1 director, no change since 2024
RUTZ Amaranta Sophie
Current
Director (not named in the articles) · appointed in the act of 29-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 29-08-2024Owners and capital
Shareholders
At incorporation
act of 29-08-2024 ↗
- RUTZ Amaranta Sophie 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 29-08-2024 Incorporation · €1,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 29-08-2024 (in Dutch)