CPP Projects
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
since 09-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 09-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 09-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 09-09-2022 to date
-
- Director (not named in the articles), from 09-09-2022 to date
-
- Director (not named in the articles), from 09-09-2022 to date
Control
Shareholder
Equity €633,166
Profit €235,616 in 2025 (profit €169,179 in 2024)
33.33%
This company
CPP Projects
Equity €455,686
Loss €75,217 in 2025
Capital
- Contribution
- €750,000
- Shares
- 300
- Contribution per share
- €2,500
- Equity per share
- €1,519 in 2025
- Source
- deed of 13-09-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 33.33%
-
- 2022 to 2025: 33.33%
-
- 2023 to 2024: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-09-2022 (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.
- 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
3 ownersOwners 3
- Equity €633,166 Profit of €235,616 in 2025 (profit of €169,179 in 2024)Sourceaccounts 202533.33%
- Equity €2.9m Profit of €236,137 in 2025 (profit of €228,371 in 2024)Sourceaccounts 202533.33%
- Equity €15.8m Profit of €1.6m in 2025 (profit of €16.9m in 2024)Sourceaccounts 30-09-202533.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-09-2022 ↗
- 100 shares (33.3%) · €250,000
- 100 shares (33.3%) · €250,000
- 100 shares (33.3%) · €250,000
Capital over time
- 13-09-2022 Incorporation · €750,000 · 300 shares