CO & MI
ActiveDirectors
Directors
2 directors, last change in 2023
COEL Peter
Current
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
MISSOTTEN Inger
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023Owners and capital
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| COEL Peter |
|
| MISSOTTEN Inger |
|
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)