CT & C
ActiveDirectors
Directors
1 director, last change in 2023
CLAUS Carlos Ben Nicole
Current
Director (not named in the articles) · appointed in the act of 25-10-2023 · earlier manager, until 25-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-10-2023Owners and capital
Shareholders
Stated in the act
act of 25-10-2023 ↗
- CLAUS Carlos Ben Nicole 186 shares · 100%
Capital transactions
Capital over time
- 25-10-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CLAUS Carlos Ben Nicole |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op de in speciën onderschreven en niet geheel volgestorte…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, één of meerdere”
Articles of association, deed of 25-10-2023 (in Dutch)