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CVC Consultancy

Active Private limited companyfounded 2022active for 3 yearsKampendaal 28, 1653 BeerselKBO/BCE: BE 0793.635.489

Board

1 director, since incorporation
Director
appointed by deed of 18-11-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 18-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VANCANNEYT Chantal Maria Georgette
    • Director, appointed by deed of 18-11-2022, still in office

Control

This company
CVC Consultancy
Equity €125,635
Profit €45,240 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
€126 in 2025
Source
deed of 18-11-2022

Articles of association

deed of 18-11-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December at 19:00

Shareholders

At incorporation deed of 18-11-2022 ↗

Next steps