Co-ëfficiënt
Board
5 directors, no change since March 2026Colibrio CommV
Director, permanent representative VERDONCK Jan
appointed by deed of 13-09-2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 26-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 12-06-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayColibrio
Director
Director
BADET Léonard
Director
Director
Bart Fret
Director
Director
Jennifer Puligny
Director
Director
Raphaël Intermühle
Director
Director
Attilio TISSI
Director
Director
VERDONCK Jan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Colibrio
- Director, since before 31-12-2023
- BADET Léonard
- Director, appointed by deed of 13-09-2024, still in office
- Bart Fret
- Director, appointed by deed of 15-07-2026, still in office
- Jennifer Puligny
- Director, appointed by deed of 15-07-2026, still in office
- Raphaël Intermühle
- Director, appointed by deed of 15-07-2026, still in office
- Attilio TISSI
- Director, appointed by deed of 13-09-2024, until 30-03-2026
- VERDONCK Jan
- Director, appointed by deed of 12-06-2023, until 13-09-2024
Control
Capital
- Contribution
- €15,000
- Source
- deed of 12-06-2023
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 13-09-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelenregister, met toestemming van alle andere aandeelhouders”deed of 13-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 12-06-2023 (in Dutch)
Founder
At incorporation
deed of 12-06-2023 ↗
- VERDONCK Jan sole founder · 100% at incorporation