CG PROJECT
Board
1 director, no change since 2019Director (not named in the articles)
appointed by deed of 30-07-2019
term without a fixed end
earlier manager, from 07-09-2017 to 30-07-2019
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 07-09-2017, until 30-07-2019
- Director (not named in the articles), appointed by deed of 30-07-2019, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €483 in 2025
- Source
- 2025 annual accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 16:00deed of 13-08-2019 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 07-09-2017 (in French)
Capital transactions
Capital over time
- 13-08-2019 Capital stated in the deed · 100 shares
- 30-07-2019 Converted to available equity