CNBB Equity Partners I
Board
3 directors, 1 auditor, no change since July 2026ALCEDO BV
Director (not named in the articles), permanent representative BRENTJENS Lucas Theodoor Henri
since 10-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
NO.M BV
Director (not named in the articles), permanent representative VAN NIEUWLAND Arco Roland
since 11-10-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Delft Blue Management
Director (not named in the articles), permanent representative Diedert Brentjens
appointed by deed of 22-09-2026
term without a fixed end
Company auditor, permanent representative Karel NIJS
appointed by deed of 31-12-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2023
Permanent representatives 3
Diedert Brentjens
Permanent representative, for Delft Blue Management
appointed by deed of 22-09-2026
Mandates through the years
5 names, the dashed line is todayALCEDO
Director (not named in the articles)
Director (not named in the articles)
NO.M
Director (not named in the articles)
Director (not named in the articles)
Delft Blue Management
Director (not named in the articles)
Director (not named in the articles)
FINVISION Bedrijfsrevisoren Antwerpen
Company auditor
Company auditor
CNBB Management B.V
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ALCEDO
- Director (not named in the articles), from 10-05-2023 to date
- NO.M
- Director (not named in the articles), from 11-10-2023 to date
- Delft Blue Management
- Director (not named in the articles), appointed by deed of 22-09-2026, still in office
- FINVISION Bedrijfsrevisoren Antwerpen
- Company auditor, appointed by deed of 31-12-2021, still in office
- CNBB Management B.V
- Director (not named in the articles), from 29-12-2021 to 16-10-2023
Control
100%
This company
CNBB Equity Partners I
Equity €27.3m
Loss €449,306 in 2025
Capital
- Contribution
- €30,207,734.92
- Shares
- 3,239,921
- Contribution per share
- €9.32
- Equity per share
- €8.41 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-12-2021 (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.
- “Een of meer bestuurders, iedere bestuurder alleen optredend mag alle handelingen voor voorwerp stellen behalve wet of statuten aan algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-12-2021 ↗
- CNBB Venture Partners II B.V. (BE 0682.771.419) 3,239,921 shares (100%) · €3,239,921.31 in kind
Capital over time
Deed of 22-01-2026Capital contribution of €12,540,000General meeting of 23-12-2025
- 31-12-2021 Incorporation · €3,239,921.31 · 3,239,921 shares