CIVES
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 07-08-2024
term without a fixed end
earlier manager, until 07-08-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 07-08-2024
term without a fixed end
earlier manager, until 07-08-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-08-2024
Mandates through the years
3 names, the dashed line is todayLUYTEN Evi Mieke Anne
Director (not named in the articles)
Director (not named in the articles)
VRIESACKER Kris
Director (not named in the articles)
Director (not named in the articles)
BULL INVEST
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LUYTEN Evi Mieke Anne
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-08-2024
- VRIESACKER Kris
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-08-2024
- BULL INVEST
- Manager, until 07-08-2024
Control
Capital
- Contribution
- €110,173.35
- Source
- 2025 annual accounts
Articles of association
deed of 07-08-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00