CLEURENCIDERS
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 05-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
appointed by deed of 05-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
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- Director (not named in the articles), appointed by deed of 05-12-2019, still in office
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- Director (not named in the articles), appointed by deed of 05-12-2019, still in office
-
- Director (not named in the articles), appointed by deed of 05-12-2019, until 09-09-2021
Control
Founders
, ,
This company
CLEURENCIDERS
Equity €14,314
Profit €985 in 2025
Capital
- Capital
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €2.86 in 2025
- Source
- deed of 05-12-2019
Articles of association
deed of 05-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- 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 auditor
Shareholders
At incorporation
deed of 05-12-2019 ↗
- 2,000 shares (40%) · €2,000
- 2,000 shares (40%) · €2,000
- 1,000 shares (20%) · €1,000