COAT-THINGS
Board
1 director, no change since 2025ACTIVE RENT BV
Director (not named in the articles), permanent representative SCHOTTE Philippe
since 24-08-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 06-11-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayACTIVE RENT
Director (not named in the articles)
Director (not named in the articles)
ICE-DIMENSION
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- ACTIVE RENT
- Director (not named in the articles), from 24-08-2020 to date
- ICE-DIMENSION
- Director (not named in the articles), from 24-08-2020 to 02-07-2025
- Director (not named in the articles), appointed by deed of 28-08-2020, last mentioned in 2020
Control
Founders
SCHOTTE Philippe, DE BAETS Jurgen
This company
COAT-THINGS
Equity -€151,341
Loss €7,678 in 2024
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€757 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 28-08-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-08-2020 ↗
- SCHOTTE Philippe 100 shares (50%) · €10,000
- DE BAETS Jurgen 100 shares (50%) · €10,000