CSG
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er meerdere zaakvoerders…”deed of 12-02-2024
Mandates through the years
2 names, the dashed line is todayHuguette SCHROOTEN
Statutory manager
Statutory manager
Willy CEYSSENS
Statutory manager
Statutory manager
Board
Mandates as a list
- Huguette SCHROOTEN
- Statutory manager, appointed by deed of 12-02-2024, still in office
- Willy CEYSSENS
- Statutory manager, appointed by deed of 12-02-2024, still in office
Control
Capital
- Contribution
- €1,860
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, met toestemming van al zijn medevennoten komen de aandelen van een overleden vennoot toe aan 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.
- 25 June at 20:00