ARCHITECTENBUREAU CORVAN
ActiveDirectors
Directors
1 director, last change in 2023
CORNETTE Dimitri
Current
Director (not named in the articles) · since 11-12-2023 · listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023Owners and capital
Shareholders
Stated in the act
act of 14-12-2023 ↗
- CORNETTE Dimitri 60 shares
- VANDERROOST Els Frans Jeannine 40 shares
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| CORNETTE Dimitri |
|
| Van Hecke Peter |
|
| VANDERROOST Els Frans Jeannine |
|
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)