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CO & MI

Active
Private limited companyfounded 2011active for 15 yearsNieuwe Steenweg (H.) 229, 3870 Heers, BelgiumKBO/BCE: BE 0835.403.095

Directors

Directors
2 directors, last change in 2023
COEL Peter
Director · appointed by deed of 20-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Current
MISSOTTEN Inger
Director · appointed by deed of 20-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
COEL Peter
  • Manager, until 20-12-2023
  • Director, appointed by deed of 20-12-2023, still in office
MISSOTTEN Inger
  • Manager, until 20-12-2023
  • Director, appointed by deed of 20-12-2023, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid, zelfde formaliteiten indien geen aandeelhouder van rechtswege”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en wanneer ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps