CF
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met als gemachtigden tot besturen één of meer bestuurders, al dan niet aandeelhouders, die elk afzonderlijk de vennootschap kunnen…”deed of 03-05-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 29-04-2022 to date
-
- Director, appointed by deed of 03-05-2022, until 29-02-2024
Control
Founders
,
This company
CF
Equity -€48,618
Loss €52,256 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€486 in 2025
- Source
- deed of 03-05-2022
Articles of association
deed of 03-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of May at 15:00
Shareholders
At incorporation
deed of 03-05-2022 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000