CI-STRATEGIES
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur. Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayLACANTE Francis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LACANTE Francis
- Director (not named in the articles), since before 31-12-2023
- Manager, until 16-01-2024
Control
Capital
- Contribution
- €1,000
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (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.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity · €1,000
- 16-01-2024 Converted to available equity