CéTé Projects
Board
1 director, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 24-11-2020
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), since before 24-11-2020
Control
Shareholders
, ,
This company
CéTé Projects
Capital
- Capital
- €750
- Source
- deed of 21-06-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-11-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3 sharesdeed of 21-06-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00deed of 24-11-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening in een akte indien voldaan aan wettelijke voorwaarden, algemene vergadering regelt wijze ontbinding en vereffening…”deed of 24-11-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 24-11-2020 ↗
- 10 shares
- 10 shares
- 10 shares