Dokter Cornelis
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier manager, until 14-02-2024
listed in the 2022 annual accounts, filed on 30-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bestuursbevoegdheid § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 14-02-2024
Mandates through the years
1 name, the dashed line is todayCORNELIS Serge Henri Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CORNELIS Serge Henri Albert
- Director (not named in the articles), since before 31-12-2022
- Manager, until 14-02-2024
Control
Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “§1.Overdracht onder levenden, aanvaard door bestaande aandeelhouders met eenparigheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June