COMPUTER CONSULTING ASSISTANCE & TRAINING
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 32. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 04-10-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 17-02-2014 to date
-
- Director, from 01-06-2021 to 04-10-2024
-
- Director, appointed by deed of 29-10-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €65,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 14:00