CESMART
Board
1 director, since incorporationDirector (not named in the articles)
since 08-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 10-04-2025
Mandates through the years
1 name, the dashed line is todayVERDUSSEN Donald Thierry Anne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERDUSSEN Donald Thierry Anne
- Director (not named in the articles), from 08-04-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €1.61 in 2025
- Source
- deed of 10-04-2025
Articles of association
deed of 10-04-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking,statutair mogelijk indien benoemd in statuten, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper,naar evenredigheid aantal bij meerdere kopers, aan bestuursorgaan bij aangetekende brief,alternatief gewone…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founder
At incorporation
deed of 10-04-2025 ↗
- VERDUSSEN Donald Thierry Anne sole founder · 100% at incorporation