CISI
Board
1 director, since incorporationDirector (not named in the articles)
since 29-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 05-07-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 29-06-2022 to date
Control
Founder
This company
CISI
Equity €633,166
Profit €235,616 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €6,332 in 2025
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (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.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”“Benoeming en ambtsbeëindiging openbaar via neerlegging uittreksel benoemingsbesluit en afschrift voor Bijlagen Staatsblad met omvang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Saldo onder alle aandelen gelijk in natura en/of in geld verdeeld, bij vroegtijdige ontbinding beslist algemene vergadering over te volgen…”
Shareholders
At incorporation
deed of 05-07-2022 ↗
- 100 shares (100%) · €5,000 in cash