CNO
Board
2 directors, no change since September 2022Director
since 13-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 10-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder is belast met het dagelijks bestuur van de vennootschap. Deze bevoegdheid kan hij overdragen. ARTIKEL ZESTIEN…”deed of 15-07-2022
Mandates through the years
2 names, the dashed line is todayMarie-Garance de BROQUEVILLE
Director
Director
Board
Mandates as a list
- NOLET de BRAUWERE van STEELAND Charles
- Director, from 13-07-2022 to date
- Marie-Garance de BROQUEVILLE
- Director, from 10-08-2022 to date
Control
This company
CNO
Equity €229,616
Profit €140,617 in 2025
Capital
- Contribution
- €20,000
- Shares
- 10,000
- Contribution per share
- €2
- Equity per share
- €22.96 in 2025
- Source
- deed of 15-07-2022
Articles of association
deed of 15-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
- 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 15-07-2022 ↗
- NOLET de BRAUWERE van STEELAND Charles 10,000 shares (100%) · €20,000