CTL
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 01-07-2024 to date
-
- Director, appointed by deed of 27-03-2023, until 15-07-2024
-
- Director, appointed by deed of 16-09-2022, until 27-03-2023
Control
Shareholder
This company
CTL
Equity €8,453
Profit €69,710 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €84.53 in 2024
- Source
- deed of 16-09-2022
Articles of association
deed of 16-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, onbepaalde duur bij gebrek bepaling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende en kosteloze titel…”
- 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
Stated in the deed
deed of 15-07-2024 ↗
- 100 shares
Share transfer
deed of 15-07-2024 ↗
- to 100 shares
At incorporation
deed of 16-09-2022 ↗
- 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 15-07-2024 Capital stated in the deed · 100 shares
- 16-09-2022 Incorporation · €2,000 · 100 shares