CVD CONSULT
Board
1 directorMandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Één of meer bestuurders, 6.BESTUUR EN VERTEGENWOORDIGING”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. ALGEMENE VERGADERING Jaarvergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders - ook jaarvergadering genoemd -…”
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 28-12-2023 Converted to uncalled contributions