CT EMBEDDED SOLUTIONS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
THOEN Chris
Current
Director (not named in the articles) · appointed in the act of 13-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 13-10-2026Owners and capital
Shareholders
At incorporation
act of 13-10-2026 ↗
- THOEN Chris 100 shares (100%) · €8,600 · bijzondere rekening KBC bank
Capital transactions
Capital over time
- 13-10-2026 Incorporation · €8,600 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering”
Articles of association, deed of 13-10-2026 (in Dutch)