CV DISTRIBUTION
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 16-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-03-2015 to date
Control
Parent
Equity €3.0m
Profit €16,863 in 2025 (profit €201,608 in 2024)
Source: accounts 2025
99%
This company
CV DISTRIBUTION
Equity -€33,705
Profit €12,353 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 16-07-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, elke bestuurder alleen optredend alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Capital transactions
Capital over time
- 16-07-2025 Converted to unavailable equity · €6,200
- 16-07-2025 Converted to uncalled contributions · €12,400