CF3M SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2026
Mandates through the years
1 name, the dashed line is todayVOLANTE, Fabrizio Claude Christian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VOLANTE, Fabrizio Claude Christian
- Director (not named in the articles), appointed by deed of 24-04-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 24-04-2026
Articles of association
deed of 24-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, bij gebrek aan beslissing: helft nettowinst gereserveerd, andere helft uitgekeerd (indien wettelijke voorwaarden voldaan)”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-04-2026 ↗
- VOLANTE, Fabrizio Claude Christian 5,000 shares (100%) · €5,000 in cash