Cunning Plan
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”deed of 25-06-2024
Mandates through the years
2 names, the dashed line is todayPeeters Davy
Director (not named in the articles)
Director (not named in the articles)
Vereyken Sofie
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Peeters Davy
- Director (not named in the articles), from before 24-05-2024 to 25-06-2024
- Vereyken Sofie
- Director (not named in the articles), from before 24-05-2024 to 25-06-2024
Control
Capital
- Contribution
- €750
- Source
- 2025 annual accounts
Articles of association
deed of 25-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, door Wetboek van vennootschappen en verenigingen bepaalde vormvereisten, aanwezigheidsquorum en meerderheid”