CKCB
Board
1 director, no change since 2024Director (not named in the articles)
since 08-02-2021
listed in the 2025 annual accounts, filed on 27-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 08-02-2021 to date
-
- Director (not named in the articles), appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
CKCB
Equity €169,467
Profit €14,347 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €5,649 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions, commun accord ou président du tribunal de l'entreprise statuant comme en…”deed of 15-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 10-02-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 10-02-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Procédure d'alarme, organe d'administration doit convoquer assemblée générale”deed of 15-01-2024 (in Dutch)
Founders
At incorporation
deed of 10-02-2021 ↗
- founder
- founder