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co-RE²

Active Private limited companyfounded 2022active for 4 yearsVrouw van Mechelenstraat 17, 2800 MechelenKBO/BCE: BE 0790.712.029

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 14-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 14-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE SITTER, Bart
Director (not named in the articles)
MATHUES, Frank
Director (not named in the articles)
Board
Mandates as a list
  • DE SITTER, Bart
    • Director (not named in the articles), appointed by deed of 14-09-2022, still in office
  • MATHUES, Frank
    • Director (not named in the articles), appointed by deed of 14-09-2022, still in office

Control

This company
co-RE²
Equity €25,931
Loss €18,007 in 2025

Capital

Contribution
€73,500
Shares
7,350
Contribution per share
€10
Equity per share
€3.53 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-09-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met verworven aantal bij meer kopers, erfgenamen en legatarissen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

Founders

At incorporation deed of 14-09-2022 ↗

Next steps