CNC AMETHYSTE
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. Evenwel is de voorafgaande…”deed of 20-02-2024
Mandates through the years
3 names, the dashed line is todayFugeray Carl
Director
Director
FUGERAY Sylvain Patrick
Director (not named in the articles)
Director (not named in the articles)
DEL FOSSE ET D'ESPIERRES Nicolas Pierre Marie Ignace
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Fugeray Carl
- Director, appointed by deed of 11-12-2025, still in office
- FUGERAY Sylvain Patrick
- Director (not named in the articles), from 07-09-2015 to 04-06-2025
- DEL FOSSE ET D'ESPIERRES Nicolas Pierre Marie Ignace
- Director (not named in the articles), from before 31-12-2021 to 12-03-2025
Control
Shareholder
Carl FUGERAY
90 voting rights
48.38%
This company
CNC AMETHYSTE
Equity -€84,861
Profit €4,247 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 20-02-2024
Articles of association
deed of 20-02-2024 (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.
- “Duur van de vennootschap, tenzij de algemene vergadering anders besluit, telkens het belang van de vennootschap dit vereist en minstens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
3 ownersOwners 3
- Carl FUGERAYnatural personSourceown accounts 201648.38%
- NICOLAS DEL FOSSE ET D'ESPIERRESnatural personSourceown accounts 201648.38%
- Sylvain FUGERAYnatural personSourceown accounts 20163.24%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-12-2025 ↗
- Fugeray Carl 100%
Share transfer
deed of 11-12-2025 ↗
- Fugeray Sylvain to Fugeray Carl all shares
Capital over time
- 20-02-2024 Converted to unavailable equity · €18,600