CVC AUTOMATION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-08-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-08-2023
Mandates through the years
1 name, the dashed line is todayMAGDELIJNS Christian Eddy Willy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAGDELIJNS Christian Eddy Willy
- Director (not named in the articles), appointed by deed of 25-08-2023, still in office
Control
Founder
This company
CVC AUTOMATION
Equity €169,900
Profit €96,212 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,699 in 2025
- Source
- deed of 25-08-2023
Articles of association
deed of 25-08-2023 (in French)- 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.
- At least 1 director1 director“Organe d’administration, assemblée fixe nombre,durée,et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et quelque moment”
Shareholders
At incorporation
deed of 25-08-2023 ↗
- MAGDELIJNS Christian Eddy Willy 100 shares (100%) · €2,500 in cash