CET SYSTEMES
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Behoudens eventuele beperkingen zoals vermeld in artikel 13, mag iedere bestuurder de…”deed of 15-04-2024
Mandates through the years
2 names, the dashed line is todayOUMOUSSA Salim
Director
Director
CANTEMIR Ibrahim
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- OUMOUSSA Salim
- Director, appointed by deed of 26-09-2025, still in office
- CANTEMIR Ibrahim
- Director (not named in the articles), appointed by deed of 15-04-2024, until 26-09-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €251 in 2024
- Source
- deed of 15-04-2024
Articles of association
deed of 15-04-2024 (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.
- 1 directorAt least 1 director“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal, oorspronkelijke bekendmaking of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
- 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
Shareholders
At incorporation
deed of 15-04-2024 ↗
- CANTEMIR Ibrahim Çetin 100 shares (100%) · €10,000