CO&LU
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 06-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2022
Mandates through the years
3 names, the dashed line is todayGRECO Cosimo
Director (not named in the articles)
Director (not named in the articles)
DeltonJean-Marie
Director
Director
BAR Ludovic Pierre Charles
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GRECO Cosimo
- Director (not named in the articles), appointed by deed of 06-10-2022, still in office
- DeltonJean-Marie
- Director, appointed by deed of 05-12-2024, still in office
- BAR Ludovic Pierre Charles
- Director (not named in the articles), appointed by deed of 06-10-2022, until 21-10-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€145 in 2025
- Source
- deed of 06-10-2022
Articles of association
deed of 06-10-2022 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
Stated in the deed
deed of 21-10-2024 ↗
- GRECO COSIMO 100%
- BAR LUDOVIC
Share transfer
deed of 21-10-2024 ↗
- BAR LUDOVIC to GRECO COSIMO 50 shares · 50%
At incorporation
deed of 06-10-2022 ↗
- GRECO Cosimo 50 shares (50%) · €500
- BAR Ludovic Pierre Charles 50 shares (50%) · €500