Co+
Board
1 director, last change in 2023Director (not named in the articles)
since 04-10-2011
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2021 annual accounts, filed on 11-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayMireille Coudron
Director (not named in the articles)
Director (not named in the articles)
Casneuf Bob
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Mireille Coudron
- Director (not named in the articles), from 04-10-2011 to date
- Manager, until 18-12-2023
- Casneuf Bob
- Director, until 01-07-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2023 annual accounts
Articles of association
deed of 18-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
Stated in the deed
deed of 18-12-2023 ↗
- COUDRON Mireille Ilse all shares