CGM
Board
1 director, since incorporationDirector (not named in the articles)
since 18-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 22-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2022
Mandates through the years
1 name, the dashed line is todayMarx Glenn
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Marx Glenn
- Director (not named in the articles), from 18-02-2022 to date
Control
Capital
- Contribution
- €18,500
- Shares
- 100
- Contribution per share
- €185
- Equity per share
- €16.54 in 2024
- Source
- deed of 23-02-2022
Articles of association
deed of 23-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- 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 23-02-2022 ↗
- Marx Glenn 100 shares (100%)