CORVUS
Board
1 director, no change since 2024Director
appointed by deed of 11-01-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 07-01-2026
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 11-01-2024, still in office
-
- Manager, appointed by deed of 23-03-2017, until 11-01-2024
-
- Manager, until 23-02-2017
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- -€419 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- At least 1 director“Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders niet bezoldigd voor de uitoefening van hun mandaat.”“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen op naam – (Elektronisch) Register - Overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00