Cloudique
Board
1 director, no change since 2025Director (not named in the articles)
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet…”deed of 02-01-2025
Mandates through the years
1 name, the dashed line is todayBRANS Dominique Leon Jos
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRANS Dominique Leon Jos
- Director (not named in the articles), from 30-12-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €87.87 in 2025
- Source
- deed of 02-01-2025
Articles of association
deed of 02-01-2025 (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.
- “Geheel bevoegdheden aan hem/haar toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met gewone meerderheid of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal aandelen, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Overblijvende aandelen eerst aan andere aandeelhouders die recht volledig hebben uitgeoefend tot uitgifte volledig geplaatst of geen gebruik…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 02-01-2025 ↗
- BRANS Dominique Leon Jos 300 shares (100%) · €3,000