CV SERVICES
Board
1 director, since incorporationDirector
appointed by deed of 29-12-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VALEMBOIS Cédric Michaël Christian
- Director, appointed by deed of 29-12-2023, still in office
Control
This company
CV SERVICES
Equity €8,314
Profit €8,313 in 2024
Capital
- Contribution
- €1
- Shares
- 10
- Contribution per share
- €0.10
- Equity per share
- €831 in 2024
- Source
- deed of 29-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerderen bevoegdheid”deed of 29-12-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”deed of 29-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of Maydeed of 22-07-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 29-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 29-12-2023 ↗
- VALEMBOIS Cédric Michaël Christian 10 shares (100%) · €1