CONTINENTAL FRUIT CY
Part of the group
30 companies in 2 countries
Board
2 directors, 1 auditor, last change in 2024Director (not named in the articles)
since 22-12-2023
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 01-05-2026
Director (not named in the articles)
since 22-12-2023
term without a fixed end
earlier manager, until 09-01-2024
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 01-05-2026
Statutory auditor, permanent representative
current term since 28-03-2025
term until 31-03-2028
listed in the 2025 annual accounts, filed on 01-05-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-03-1996 to date
- Manager, until 09-01-2024
-
- Manager (not named in the articles), appointed by deed of 08-05-2018, until 09-01-2024
- Director (not named in the articles), appointed by deed of 09-01-2024, still in office
-
- Statutory auditor, appointed by deed of 20-04-2016, still in office
-
- Manager, until 11-12-2017
Control
Parent
Equity €4.3m
Profit €589,520 in 2025 (loss €1.6m in 2024)
Source: accounts 30-09-2025
99.87%
This company
CONTINENTAL FRUIT CY
Equity -€1.4m
Loss €582,222 in 2025
Capital
- Contribution
- €266,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2008: 33.33%
- 2009 to 2012: 66.67%
- 2013 to 2017: 94.93%
- 2018 to 2025: 99.87%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers,naar evenredigheid aantal verworven aandelen, werkelijke waarde op dag van overdracht”deed of 09-01-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte, bestaande aandeelhouders”deed of 09-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00deed of 10-02-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering van ontbonden vennootschap, te allen tijde bij gewone meerderheid benoemen of ontslaan”deed of 09-01-2024 (in Dutch)