CPP
Board
2 directors, last change in 2025Statutory manager, permanent representative
appointed by deed of 03-11-2025
term without a fixed end
Statutory manager, permanent representative
appointed by deed of 09-02-2023
term without a fixed end
earlier manager, until 12-06-2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3° Ontslag van als statutair zaakvoerder, en derhalve schrapping van punt 3) van de derde paragraaf van artikel 11 van de statuten; 4°…”deed of 08-11-2018
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory manager
Manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 09-02-2023, until 12-06-2025
- Statutory manager, appointed by deed of 09-02-2023, still in office
-
- Statutory manager, appointed by deed of 03-11-2025, still in office
-
- Manager, until 25-11-2022
-
- Statutory manager, until 08-11-2018
Control
Shareholder
This company
CPP
Capital
- Capital
- €16,800
- Shares
- 1,680,000 in the deed of 03-01-2022
- Source
- deed of 11-07-2022 and 1 later capital transaction
Founders
Stated in the deed
deed of 03-11-2025 ↗
- beherend (gecommanditeerde) vennoot
Stated in the deed
deed of 09-02-2023 ↗
- beherend(gecommanditeerde)vennoot
- beherend vennoot
Stated in the deed
deed of 08-11-2018 ↗
- stille vennoot
Capital transactions
Capital over time
- 03-11-2025 Capital reduction of €436,800
- 11-07-2022 Capital reduction · to €453,600
- 03-01-2022 Capital stated in the deed · €1,453,200 · 1,680,000 shares
- 04-11-2019 Capital increase of €240,000 · 240,000 new shares · in cash
- 04-11-2019 Capital increase of €100,000 · to €1,440,000 · 100,000 new shares · in cash
- 16-11-2018 Capital increase of €70,000 · to €1,340,000 · 70,000 new shares, 5.2% of the 1,340,000 shares after the increase · in cash
- 22-05-2018 Capital increase of €200,000 · to €1,270,000 · 200,000 new shares · in cash
- 22-02-2018 Capital increase of €100,000 · to €1,070,000 · 100,000 new shares · in cash
Show 2 older capital entries
- 12-06-2017 Capital increase of €80,000 · to €970,000 · 80,000 new shares · in cash
- 08-05-2017 Capital increase of €172,500 · to €890,000 · 172,500 new shares · in cash