CieCo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2025
Mandates through the years
1 name, the dashed line is todayMevrouw CIERS Melanie Agnes
Director
Director
Board
Mandates as a list
- Mevrouw CIERS Melanie Agnes
- Director, appointed by deed of 20-10-2025, still in office
Control
Founder
CIERS Melanie Agnes
This company
CieCo
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Source
- deed of 20-10-2025
Articles of association
deed of 20-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa worden gerealiseerd, tenzij algemene vergadering anders beslist, indien niet alle aandelen in dezelfde mate volgestort…”
Shareholders
At incorporation
deed of 20-10-2025 ↗
- CIERS Melanie Agnes 1,000 shares (100%) · €2,000