CMV Consultancy
Board
1 director, no change since August 2021Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 29-07-2021 to date
-
- Director, appointed by deed of 06-08-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,000
- Shares
- 12,000
- Contribution per share
- €1
- Equity per share
- €1.79 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-08-2021 (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.
- 25 June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering”