CINIONIC
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative Lien Winne
appointed by deed of 21-12-2018
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Afschriften en uittreksels worden steeds geldig ondertekend door één bestuurder. Externe vertegenwoordigingsmacht 1. Elke bestuurder kan…”deed of 03-11-2020
Mandates through the years
4 names, the dashed line is todayBV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BUYENS Wim, Victor, Hortence
Director
Director
Paul Hermans
Director
Director
BRAET Sofie Maria Andrea
Manager
Manager
Earlier
Mandates as a list
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 21-12-2018, still in office
- BUYENS Wim, Victor, Hortence
- Director, from 06-02-2018 to 13-03-2024
- Paul Hermans
- Director, appointed by deed of 07-09-2022, until 13-03-2024
- BRAET Sofie Maria Andrea
- Manager, appointed by deed of 29-10-2018, until 14-07-2022
Control
Capital
- Contribution
- €25,018,550
- Shares
- 1,855 in the 2022 annual accounts
- Contribution per share
- €13,487
- Equity per share
- €21,380 in 2023
- Source
- deed of 03-11-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-11-2020 (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.
- At least 1 director“Elk alleen optredend, ten hoogste twee bestuurders benoemd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering 1. De gewone algemene vergadering moet ieder jaar worden bijeengeroepen op de vrijdag voorafgaand aan de tweede…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelen overeenkomstig artikelen 2:89 tot en met 2:93 WVV, verrichtingen vereffening”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-03-2024 ↗
- Barco (BE 0473.191.041) all shares
Capital over time
- 03-11-2020 Converted to available equity · €25,018,550
- 03-11-2020 Converted to available equity · €527.48