Cypress Diagnostics
ActiveDirectors
Directors
1 director, last change in 2024
Missine Thomas Christian
Current
Bijkomend statutair bestuurder · appointed in the act of 10-08-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Owners and capital
Capital transactions
Capital over time
- 10-08-2022 Converted to unavailable equity
- 10-08-2022 Capital reduction of €94,017.53 · in a demerger
- 21-06-2022 Capital stated in the deed · €150,000 · 5,750 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Missine Thomas Christian |
|
| Missine Herman Joseph |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ontslag statutaire bestuurder, eenparigheid van stemmen met inbegrip van bestuurder zelf indien hij aandeelhouder is”
Articles of association, deed of 10-08-2022 (in Dutch)