COBAN CONSTRUCTIE
Board
2 directors, since incorporationStatutory director
since 07-07-2025
Director (not named in the articles)
appointed by deed of 10-07-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
Board
Mandates as a list
-
- Statutory director, from 07-07-2025 to date
-
- Director (not named in the articles), appointed by deed of 10-07-2025, still in office
Control
Founder
This company
COBAN CONSTRUCTIE
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (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.
- “Algemene vergadering kan een vertrekvergoeding toekennen, niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene…”“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Uitkering heeft uitwerking nadat bestuursorgaan vaststelt dat vennootschap na uitkering in staat blijft schulden te voldoen naarmate…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
At incorporation
deed of 10-07-2025 ↗
- 100 shares (100%) · €10,000