CIRA
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 11-12-2023
term without a fixed end
earlier director, formerly manager, until 11-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2 Externe vertegenwoordiging Behoudens andersluidende bepalingen vertegenwoordigd iedere bestuurder afzonderlijk, ook wanneer er meerdere…”deed of 11-12-2023
Mandates through the years
2 names, the dashed line is todayBRACQ Alain
Director (not named in the articles)
Director (not named in the articles)
Bracq Alain Maurice
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BRACQ Alain
- Director (not named in the articles), appointed by deed of 11-12-2023, still in office
- Director, formerly manager, until 11-12-2023
- Bracq Alain Maurice
- Manager (not named in the articles), appointed by deed of 23-11-2017, last mentioned in 2017
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”
Capital transactions
Capital over time
- 11-12-2023 Converted to unavailable equity
- 11-12-2023 Converted to available equity