CURSA
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2024
Mandates through the years
2 names, the dashed line is todayCindy Janssen
Director
Director
Lincoln Ward Mitchell
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Cindy Janssen
- Director, appointed by deed of 11-01-2023, until 02-10-2024
- Lincoln Ward Mitchell
- Director, from before 31-12-2021 to 01-12-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 02-10-2024 (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.
- “Overblijvende bestuurders hebben recht een nieuwe bestuurder te coöpteren”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden”“Bewijs van aanstelling door voorlegging van exemplaar van de Bijlagen, alleen bijzondere en beperkte volmachten voor bepaalde of een reeks…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan/kunnen de bestuurder(s)/het bestuursorgaan zelfstandig beslissen over de opvragingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00