CVV
Board
2 directors, last change in 2021Manager (not named in the articles)
appointed by deed of 23-04-2019
term for the life of the company
Manager (not named in the articles)
appointed by deed of 23-08-2021
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-08-2021
Mandates through the years
2 names, the dashed line is todayMoons Annemie
Manager
Manager
Van Vossole Christian
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Moons Annemie
- Manager, appointed by deed of 23-04-2019, still in office
- Van Vossole Christian
- Manager (not named in the articles), appointed by deed of 23-08-2021, still in office
Control
Articles of association
deed of 23-08-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zonder instemming algemene vergadering nodig, vennoten”
Shareholders
Stated in the deed
deed of 23-08-2021 ↗
- Moons Annemie hoofdelijk aansprakelijke vennoot · 145,334 shares
- Van Vossole Christian hoofdelijk aansprakelijke vennoot · 387,032 shares
Capital transactions
Capital over time
- 23-08-2021 Converted to available equity
- 23-08-2021 Capital reduction of €348,674.01 · “zonder vernietiging van aandelen maar met vermindering naar evenredigheid van de fractiewaarde van alle aandelen”