CG Engineering
Board
1 director, last change in 2023Statutory director
since 07-02-2011
term for the life of the company
earlier director, until 17-01-2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Met eenparigheid van stemmen heeft de algemene vergadering ondermeer het volgende beslist: 5. Beslissing om de externe…”deed of 17-01-2023
Mandates through the years
2 names, the dashed line is todayGOEMAERE,Charlotte Petra Marleen
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOEMAERE,Charlotte Petra Marleen
- Sole statutory director, from 07-02-2011 to 17-01-2023
- Statutory director, appointed by deed of 17-01-2023, still in office
- Wilfried Albert Cornélius GOEMAERE
- Board, from before 17-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €70,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Slechts met eenparig goedvinden van aandeelhouders, geheel of gedeeltelijk door algemene vergadering bij meerderheid ongeacht…”“Gewone meerderheid van stemmen, college met voorzitter handelt als raadsvergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 10:30