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ARCHITECTENBUREAU CORVAN

Active
Private limited companyfounded 2008active for 18 yearsGentsestraat 102, 9500 Geraardsbergen, BelgiumKBO/BCE: BE 0896.256.640

Directors

Directors
1 director, last change in 2023
CORNETTE Dimitri
Director (not named in the articles) · since 11-12-2023 · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CORNETTE Dimitri
  • Statutory director, until 14-12-2023
  • Director (not named in the articles), since before 14-12-2023
Van Hecke Peter
  • Director (not named in the articles), appointed in the act of 14-12-2023, no longer listed in the 2025 annual accounts
VANDERROOST Els Frans Jeannine
  • Director, until 12-12-2023
  • Statutory director, until 14-12-2023
  • Director (not named in the articles), from before 14-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, onbepaalde duur bij gebrek aan bepaling”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s), naar evenredigheid bij meer kopers, nietigheid”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”

Articles of association, deed of 14-12-2023 (in Dutch)

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