CY CONSULTANCY
Board
1 director, last change in 2023Director
appointed by deed of 30-10-2023
term without a fixed end
earlier manager, until 30-10-2023
listed in the 2025 annual accounts, filed on 19-12-2025
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
- Manager, until 30-10-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €330 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Dag van openstelling intekening, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de derde…”