CTLC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-12-2025
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 29-09-2020 to date
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Control
Founder
This company
CTLC
Equity €12,252
Profit €44,633 in 2025
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €123 in 2025
- Source
- deed of 01-10-2020
Articles of association
deed of 01-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere bestuurders, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 10:00
- 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
Founder
At incorporation
deed of 01-10-2020 ↗
- sole founder · 100% at incorporation
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