CR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-02-2025
Mandates through the years
1 name, the dashed line is todayROCKELÉ Cédric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROCKELÉ Cédric
- Director (not named in the articles), appointed by deed of 03-02-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €408 in 2025
- Source
- deed of 03-02-2025
Articles of association
deed of 03-02-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-02-2025 ↗
- ROCKELÉ Cédric 50 shares (50%)
- VIJVERMAN Barbara 50 shares (50%)