CVC Consultancy
Board
1 director, since incorporationDirector
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
Mandates through the years
1 name, the dashed line is todayBoard
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 ↗
- VANCANNEYT Chantal Maria Georgette 1,000 shares (100%) · €1,000 in cash