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Bouwonderneming De Cock

Active
Public limited companyfounded 1993active for 33 yearsCootveld 13, 9080 Lochristi, BelgiumKBO/BCE: BE 0449.634.788
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Bouwonderneming De CockActiveChecked score 55/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

DE WILDE Nadine Maria
Chair and managing director · appointed in the act of 15-07-2024 · Director · since 07-11-2023 · listed in the 2025 annual accounts, filed on 29-01-2026
Current
DE WILDE Erik Charles Emerence
Director · since 07-11-2023 · listed in the 2025 annual accounts, filed on 29-01-2026
Current

Day-to-day management 1

DE WILDE Nadine Maria
Chair and managing director · appointed in the act of 15-07-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
“Zodanige verdeling van taken kan aan of door derden niet worden tegengeworpen. Externe vertegenwoordigingsbevoegdheid Onverminderd de…”
Full text

Zodanige verdeling van taken kan aan of door derden niet worden tegengeworpen. Externe vertegenwoordigingsbevoegdheid Onverminderd de vertegenwoordigingsbevoegdheid toegekend aan de directeurs voor daden van dagelijks bestuur, krachtens de hiernavolgende statutaire clausules, zal de vennootschap geldig verbonden zijn, voor alle contractuele of gerechtelijke handelingen door het optreden van twee bestuurders, gezamenlijk handelend, alsook door het afzonderlijk optreden van één gedelegeerd bestuurder..

deed of 15-07-2024

Owners and capital

Capital transactions

Capital over time
  1. 15-07-2024 Capital stated in the deed · €61,500 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
DE WILDE Erik Charles Emerence
  • Director, from 07-11-2023 to date
DE WILDE Nadine Maria
  • Chair and managing director, from 07-11-2023 to date
  • Director, from 07-11-2023 to date
  • Chair and managing director, appointed in the act of 15-07-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die de bestuurder(s) benoemt, raad van bestuur”
“Andersluidende beslissing algemene vergadering, algemene vergadering beslist bij elke benoeming of en in welke mate vaste en/of variabele…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid, bestuursorgaan in functie als college…”

Articles of association, deed of 15-07-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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