CL
Board
5 directors, 1 in day-to-day management, last change in 2024Director
since 18-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director and managing director
director since 18-12-2023
managing director appointed by deed of 30-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 18-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 18-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 18-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 08-08-2020 to date
-
- Director, from 08-08-2020 to date
- Managing director, appointed by deed of 30-01-2024, still in office
-
- Director, from 08-08-2020 to date
-
- Director, from 08-08-2020 to date
-
- Director, from 08-08-2020 to date
Control
Capital
- Capital
- €149,000
- Shares
- 6,000
- Contribution per share
- €24.83
- Equity per share
- €202 in 2025
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (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.
- 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”