CISKON
Board
1 director, last change in 2024Director (not named in the articles)
since 17-05-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-12-2023
Mandates through the years
1 name, the dashed line is todayFrancis Vergalle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Francis Vergalle
- Director (not named in the articles), from 17-05-2010 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €2,944 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of deskundige bij betwisting, helft overdrager helft kopers naar verworven aantal”deed of 06-12-2023 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, gewone meerderheid”deed of 06-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00deed of 05-01-2024 (in Dutch)
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 06-12-2023 Capital stated in the deed · 186 shares