CTR
Board
2 directors, no change since 2021Statutory manager
appointed by deed of 16-05-2018
listed in the 2024 annual accounts, filed on 26-09-2025
Statutory director
appointed by deed of 25-03-2021
earlier statutory manager, until 25-03-2021
listed in the 2024 annual accounts, filed on 26-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-03-2021
Mandates through the years
2 names, the dashed line is todayCOPPENRATH Sven Martin
Statutory manager
Statutory manager
COPPENRATH Sven
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- COPPENRATH Sven Martin
- Statutory manager, appointed by deed of 16-05-2018, still in office
- COPPENRATH Sven
- Statutory director, appointed by deed of 25-03-2021, still in office
- Statutory manager, until 25-03-2021
Control
Capital
- Contribution
- €12,400
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (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.
- “Voorstel verworpen, iedere bestuurder mag volmacht geven aan andere bestuurder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij erfgenaam/legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Capital transactions
Capital over time
- 25-03-2021 Converted to unavailable equity · €12,400
- 25-03-2021 Capital reduction of €12,400 · to €0 · “boekhoudkundige aanpassing,overzetting van een onbeschikbare eigen vermogensrekening naar een beschikbare eigen vermogensrekening”