CFA Consult
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2026
Mandates through the years
1 name, the dashed line is todayRUYLOFT Maryn Arthur Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUYLOFT Maryn Arthur Marcel
- Director (not named in the articles), appointed by deed of 12-10-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 12-10-2026
Articles of association
deed of 12-10-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Als er slechts één bestuurder is…”
- General meeting and financial year
- 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.
- Fourth Tuesday of May at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, toevertrouwd aan één of meerdere commissarissen”
Shareholders
At incorporation
deed of 12-10-2026 ↗
- RUYLOFT Maryn Arthur Marcel 100 shares (100%) · €2,000