CO Holdings
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-01-2025, still in office
Control
Founder
This company
CO Holdings
Equity €185,554
Profit €183,054 in 2025
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Equity per share
- €7,422 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 25 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, Geen uitkering mag gebeuren indien…”“Het bestuursorgaan verantwoordt haar besluit in een verslag, Het besluit van de algemene vergadering tot uitkering heeft slechts uitwerking…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk ogenblik worden ontbonden door een besluit van de algemene vergadering genomen met inachtneming van de door het…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De aanstelling van deze natuurlijke persoon moet door de algemene vergadering van de ontbonden vennootschap worden goedgekeurd, Deze…”
Shareholders
At incorporation
deed of 16-01-2025 ↗
- 25 shares (100%) · €2,500 · “volgestort”