CPL
Board
1 director, last change in 2019Director (not named in the articles), permanent representative
since 26-03-2018
term without a fixed end
earlier manager, until 31-07-2019
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 26-03-2018 to 31-07-2019
- Director (not named in the articles), appointed by deed of 31-07-2019, still in office
-
- Manager, until 26-03-2018
Control
Capital
- Contribution
- €18,550
- Source
- deed of 31-07-2019
Articles of association
deed of 31-07-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”