CTerra
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2026
Mandates through the years
1 name, the dashed line is todayCORDY, Tanguy Emile Matthieu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CORDY, Tanguy Emile Matthieu
- Director (not named in the articles), appointed by deed of 28-08-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 28-08-2026
Articles of association
deed of 28-08-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., dagelijks bestuur”
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij de algemene vergadering conform de statuten anders beslist, onbezoldigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-08-2026 ↗
- CORDY, Tanguy Emile Matthieu 3,000 shares (100%) · €3,000