CRL CONCEPT
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Bevoegdheid De zaakvoerder, en ingeval er meerdere zijn, ieder van hen, is bevoegd om alles te doen wat nodig is of nuttig kan zijn om…”deed of 23-06-2025
Mandates through the years
1 name, the dashed line is todayGouvea Martins Kamillo
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Gouvea Martins Kamillo
- Manager (not named in the articles), appointed by deed of 23-06-2025, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (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.
- At least 1 director“Derden of gecommanditeerde vennoten, stille vennoot kan geen zaakvoerder zijn”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening 7…”
Shareholders
At incorporation
deed of 23-06-2025 ↗
- Gouvea Martins Kamillo gecommanditeerde of beherende vennoot · 999 shares · €4,995 in cash