CVB
Board
2 directors, since incorporationDirector
since 02-05-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 16-09-2025
Director
since 02-05-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 16-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2024
Mandates through the years
2 names, the dashed line is todayDECUBBER Annabel
Director
Director
VAN BRUGGEN Willem
Director
Director
Board
Mandates as a list
- DECUBBER Annabel
- Director, from 02-05-2024 to date
- VAN BRUGGEN Willem
- Director, from 02-05-2024 to date
Control
Capital
- Contribution
- €150,000
- Shares
- 100
- Contribution per share
- €1,500
- Equity per share
- €1,280 in 2025
- Source
- deed of 06-05-2024
Articles of association
deed of 06-05-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
- 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 auditor
Founders
At incorporation
deed of 06-05-2024 ↗
- VAN BRUGGEN Willem founder
- DECUBBER Annabel founder