Subay
ActiveDirectors
Directors
1 director, no change since 2023
CIMEN Resul
Current
Director (not named in the articles) · appointed in the act of 29-09-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 29-09-2023Owners and capital
Shareholders
At incorporation
act of 29-09-2023 ↗
- CIMEN Resul 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 29-09-2023 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 29-09-2023 (in Dutch)