CNUDDE RICHARD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe bestuursbevoegdheid De enige bestuurder vertegenwoordigt de vennootschap jegens derden en treedt namens haar op in en buiten rechte…”deed of 14-10-2026
Mandates through the years
1 name, the dashed line is todayCNUDDE Richard Walter André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CNUDDE Richard Walter André
- Director (not named in the articles), appointed by deed of 14-10-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 14-10-2026
Articles of association
deed of 14-10-2026 (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.
- 1 director“Door algemene vergadering voor periode te bepalen door algemene vergadering”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, artikel 'Overdracht van aandelen'”
Shareholders
At incorporation
deed of 14-10-2026 ↗
- CNUDDE Richard Walter André 100 shares (100%) · €5,000 · volledig volstort