CéSConsulting
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 8: BESTUUR EN VERTEGENWOORDIGING Het bestuur van de vennootschap wordt toevertrouwd aan een of meerdere zaakvoerders die…”deed of 29-01-2019
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-01-2019, last mentioned in 2019
Control
Founders
,
This company
CéSConsulting
Capital
- Capital
- €1,300
- Shares
- 1,300
- Contribution per share
- €1
- Source
- deed of 29-01-2019
Articles of association
deed of 20-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoten kunnen actuele waarde met unanieme goedkeuring begroten, Artikel 14.2”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1, 16.2, 16.5, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
Shareholders
At incorporation
deed of 29-01-2019 ↗
- beherende vennoot · 1,299 shares (99.9%)
- stille vennoot · 1 share (0.1%)