CULLERA
Board
1 director, last change in 2022Director (not named in the articles), permanent representative CROONEN Stan
in office according to the deed of 29-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-06-2022
Permanent representatives 1
CROONEN Stan
Permanent representative, for V.T.S. INVESTMENT
in office according to the deed of 29-06-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- V.T.S. INVESTMENT
- Board, from 28-01-2016 to date
- CROONEN Michel Henri Louis
- Director (not named in the articles), from before 29-06-2022, no longer listed in the 2025 annual accounts
- MCH
- Board, from 28-01-2016 to 29-06-2022
Control
Capital
- Contribution
- €224,019.83
- Source
- deed of 29-06-2022
Articles of association
deed of 29-06-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 20:00