CETREZ
Board
1 director, since incorporationDirector
since 05-05-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 24-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-05-2022
Mandates through the years
1 name, the dashed line is todayCETREZ,Adam Simon
Director
Director
Board
Mandates as a list
- CETREZ,Adam Simon
- Director, from 05-05-2022 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €167 in 2024
- Source
- deed of 09-05-2022
Articles of association
deed of 09-05-2022 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden,ten bezwarende als kosteloze titel,vrijwillig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
At incorporation
deed of 09-05-2022 ↗
- CETREZ Adam Simon 100 shares (100%) · €20,000