CF Vision
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
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- Director, appointed by deed of 29-02-2024, still in office
Control
Articles of association
deed of 29-02-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke reden en op…”
Capital transactions
Capital over time
- 29-02-2024 Converted to unavailable equity