CR PROJECTS
Board
1 director, last change in 2025Manager and general partner
appointed by deed of 19-05-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 9. Bestuur en vertegenwoordiging $1 Het bestuur van de vennootschap wordt toevertrouwd aan één of meer zaakvoerders die beherende…”deed of 19-05-2025
Mandates through the years
1 name, the dashed line is todayChiara Ruiu
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Chiara Ruiu
- Manager and general partner, appointed by deed of 19-05-2025, still in office
Control
Articles of association
deed of 19-05-2025 (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.
- “Slechts om wettige redenen middels besluit algemene vergadering, zaakvoerder kan gevolmachtigden aanstellen;enkel bijzondere en beperkte…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Behoudens andersluidende of meer specifieke bepalingen in door alle vennoten ondertekende aandeelhoudersovereenkomst, voorafgaandelijke…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissen en optreden als college met meerderheid stemmen en handelen door meerderheid leden, bij eenparigheid…”
Founders
Stated in the deed
deed of 19-05-2025 ↗
- Chiara Ruiu hoofdelijk aansprakelijke vennoot of beherend vennoot
- Kevin Perez stille vennoot