CNOCOM
Board
1 director, no change since 2022Manager (not named in the articles)
appointed by deed of 03-01-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 03-01-2022
Mandates through the years
1 name, the dashed line is todayMarianne Cnops
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Marianne Cnops
- Manager (not named in the articles), appointed by deed of 03-01-2022, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 03-01-2022
Articles of association
deed of 03-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
At incorporation
deed of 03-01-2022 ↗
- Marianne Cnops gecommanditeerde vennoot · 299 shares (99.7%) · €2,990
- X stille vennoot · 1 share (0.3%) · €10