MON CÈDRE
Board
1 director, since incorporationDirector (not named in the articles)
since 28-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2024
Mandates through the years
1 name, the dashed line is todaySECONDO Cédric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SECONDO Cédric
- Director (not named in the articles), from 28-03-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€96.29 in 2025
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V : ALGEMENE VERGADERING Artikel 15 : Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-04-2024 ↗
- SECONDO Cédric 100 shares (100%) · in cash