CMBV
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-02-2023
listed in the 2026 annual accounts, filed on 07-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2023
Mandates through the years
1 name, the dashed line is todayVANHOOREN,Nicholas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHOOREN,Nicholas
- Director (not named in the articles), from 02-02-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €575 in 2026
- Source
- deed of 06-02-2023
Articles of association
deed of 06-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
Shareholders
At incorporation
deed of 06-02-2023 ↗
- VANHOOREN,Nicholas 120 shares (100%) · €3,000