CP projects
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders worden benoemd door de vennoten, bij gewone meerderheid van stemmen, welke hen, eveneens bij gewone meerderheid van stemmen…”deed of 06-09-2018
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 06-10-2025, still in office
-
- Director, appointed by deed of 06-10-2025, still in office
-
- Manager, appointed by deed of 18-10-2023, until 06-10-2025
-
- Manager, appointed by deed of 06-09-2018, until 13-09-2023
Control
Shareholders
,
This company
CP projects
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-09-2018
Articles of association
deed of 06-09-2018 (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.
- “Gewone meerderheid van stemmen, te allen tijde bij gewone meerderheid zonder beslissing te moeten verrechtvaardigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder de levenden, in onderling akkoord,of bij gebreke door deskundige aangewezen door voorzitter rechtbank van eerste aanleg van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar met bevoegdheden Vennootschappenwet,tenzij algemene vergadering bij…”
Shareholders
Stated in the deed
deed of 06-10-2025 ↗
- 50 shares
- 50 shares
Share transfer
deed of 06-10-2025 ↗
- to
- to
At incorporation
deed of 06-09-2018 ↗
- beherende vennoot · 95 shares (95%) · €950
- stille vennoot · 5 shares (5%) · €50