CEVECOM
Board
1 director, last change in 2023Director (not named in the articles)
since 08-01-2008
term without a fixed end
earlier manager (not named in the articles), until 16-10-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 08-01-2008 to date
- Manager (not named in the articles), until 16-10-2023
-
- Director (not named in the articles), from 01-02-2002, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
CEVECOM
Equity €1.1m
Profit €158,722 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Shareholders
Stated in the deed
deed of 16-10-2023 ↗
- all shares
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity
- 31-05-2018 Capital reduction of €216,000 · to €18,592.02