CGA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 28-12-2021
Mandates through the years
1 name, the dashed line is todayAUSSEMS Glenn Nicolas Josephina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AUSSEMS Glenn Nicolas Josephina
- Director (not named in the articles), appointed by deed of 28-12-2021, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €3,149 in 2025
- Source
- deed of 28-12-2021
Articles of association
deed of 28-12-2021 (in Dutch)- 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 Tuesday of March at 19:00
- 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 28-12-2021 ↗
- AUSSEMS Glenn Nicolas Josephina 30 shares (100%) · €3,000