CORTOFISC
Board
1 director, last change in 2023Director
since 01-12-2008
term without a fixed end
earlier manager, until 25-09-2023
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-09-2023
Mandates through the years
1 name, the dashed line is todayOTTO Chantal
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- OTTO Chantal
- Director, from 01-12-2008 to date
- Manager, until 25-09-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €927 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00