CORNELI GROUP
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en treedt namens haar op in en buiten rechte. Bij belangenconflicten tussen…”deed of 17-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-07-2026, still in office
-
- Director, from 18-12-2017 to 17-07-2026
-
- Manager, appointed by deed of 20-12-2017, until 15-08-2018
-
- Manager, appointed by deed of 20-12-2017, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 1 other
This company
CORNELI GROUP
Equity €23,260
Profit €28,599 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €233 in 2025
- Source
- deed of 17-07-2026
Articles of association
deed of 17-07-2026 (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.
- “Vaste of evenredige vergoeding, algemene vergadering beslist anders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00
Shareholders
At incorporation
deed of 20-12-2017 ↗
- 39 shares
- 19 shares
- 39 shares
- 3 shares
Capital transactions
Capital over time
- 17-07-2026 Converted to unavailable equity · €6,200
- 17-07-2026 Converted to unavailable equity · €1,355.24
- 17-07-2026 Converted to unavailable equity · €12,400
- 20-12-2017 Incorporation · €18,600 · 100 shares