CSMed
ActiveDirectors
Directors
1 director, no change since 2024
STROUVEN Carlo
Current
Director · since 27-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6.3. Bestuursbevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”
deed of 29-02-2024Owners and capital
Shareholders
At incorporation
act of 29-02-2024 ↗
- STROUVEN Carlo 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 29-02-2024 Incorporation · €2,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6.1, 1”“6.2, algemene vergadering”“6.2.3-6.2.4, totdat vennootschap redelijkerwijze in vervanging kan voorzien”“Individueel, 6.3”“6.5, jaarvergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 29-02-2024 (in Dutch)