CGM
Board
2 directors, no change since 2022Director (not named in the articles)
since 02-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 02-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 29-04-2022
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 02-07-2018 to 29-04-2022
- Manager (not named in the articles), appointed by deed of 04-07-2018, still in office
-
- Manager (not named in the articles), from 02-07-2018 to 29-04-2022
- Manager (not named in the articles), appointed by deed of 04-07-2018, still in office
Control
Founders
,
This company
CGM
Equity €48,751
Loss €22,482 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €488 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
Founders
At incorporation
deed of 04-07-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 29-04-2022 Converted to unavailable equity
- 04-07-2018 Incorporation · €18,550 · 100 shares