CHEOPS
Board
1 director, last change in 2020Sole director (not named in the articles)
appointed by deed of 11-06-2020
earlier director, until 11-06-2020
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-06-2020
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), appointed by deed of 11-06-2020, still in office
- Director, until 11-06-2020
-
- Director, until 11-06-2020
-
- Director, until 11-10-2016
Control
Capital
- Capital
- €213,188.43
- Shares
- 8,600
- Contribution per share
- €24.79
- Equity per share
- €28.86 in 2025
- Source
- deed of 11-06-2020
Articles of association
deed of 11-06-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Boekjaar Het boekjaar van de vennootschap gaat in op één oktober en eindigt op dertig september van elk jaar.. Jaarvergadering De gewone…”