CO2W
Board
1 director, since incorporationDirector (not named in the articles)
since 13-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen gevolmachtigden van de vennootschap aanwijzen. Alleen bijzondere en beperkte volmachten voor bepaalde of een reeks…”deed of 15-03-2024
Mandates through the years
1 name, the dashed line is todayBASSLÉ Francis Lucien Godelieve
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BASSLÉ Francis Lucien Godelieve
- Director (not named in the articles), from 13-03-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €16.44 in 2025
- Source
- deed of 15-03-2024
Articles of association
deed of 15-03-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, elke overdracht onder levenden bezwarend kosteloos vrijwillig gedwongen vruchtgebruik…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Shareholders
At incorporation
deed of 15-03-2024 ↗
- BASSLÉ Francis Lucien Godelieve 1,000 shares (100%) · €3,000 in cash