co-RE²
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayDE SITTER, Bart
Director (not named in the articles)
Director (not named in the articles)
MATHUES, Frank
Director (not named in the articles)
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
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 ↗
- MATHUES, Frank founder
- DE SITTER founder