CUVENET
ActiveDirectors
Directors
2 directors, no change since 2023
CUYX Peter
Current
Director (not named in the articles) · appointed in the act of 03-11-2023 · earlier manager, until 03-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
CUYX Raymond
Current
Director (not named in the articles) · appointed in the act of 03-11-2023 · earlier manager, until 03-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
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 03-11-2023Owners and capital
Capital transactions
Capital over time
- 03-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CUYX Peter |
|
| CUYX Raymond |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, voorkeurrecht aan eigenaar-pandgever”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”
Articles of association, deed of 03-11-2023 (in Dutch)