CGL IMMO
Board
1 director, last change in 2025Director, permanent representative
since 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-04-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), from 22-03-2023 to 22-01-2025
-
- Director (not named in the articles), from 22-03-2023 to 22-01-2025
-
- Director, from 01-01-2014 to 06-04-2023
-
- Director, from 01-01-2014 to 06-04-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €283 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity · €20,460
- 24-05-2016 Capital stated in the deed · €18,600 · 750 shares