CFA
Board
2 directors, no change since January 2026Director
since 01-01-2026
6-year term from 2026
Director, permanent representative
appointed by deed of 07-01-2026
term without a fixed end
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardRest of the term
Mandates as a list
-
- Director, from 01-01-2026 to date
-
- Director, appointed by deed of 07-01-2026, still in office
Control
Capital
- Contribution
- €1,095,054.88
- Shares
- 750 in the deed of 07-01-2026
- Source
- deed of 06-02-2026
Articles of association
deed of 07-01-2026 (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.
- At least 1 director
- 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.
- Last Monday of April
Capital transactions
Capital over time
- 06-02-2026 Capital increase of €1,080,370.70 · to €1,095,054.88 · in cash
- 07-01-2026 Incorporation · €14,684.18 · 750 shares