COBATECH
Last board
6 directors, 3 in day-to-day management, 1 auditor, last change in 2020Director
since 29-10-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 29-06-2022
Director and managing director
director since 29-10-2020
managing director appointed by deed of 25-11-2020
listed in the 2021 annual accounts, filed on 29-06-2022
Director and managing director
director since 29-10-2020
managing director appointed by deed of 25-11-2020
listed in the 2021 annual accounts, filed on 29-06-2022
Director and managing director
director since 29-10-2020
managing director appointed by deed of 25-11-2020
listed in the 2021 annual accounts, filed on 29-06-2022
Director
since 29-10-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 29-06-2022
Director
since 29-10-2020
term without a fixed end
listed in the 2021 annual accounts, filed on 29-06-2022
Statutory auditor, permanent representative Joachim Hoebeeck
appointed by deed of 10-12-2020
- Jan Van der Velden, Jeroen Colpaert, Karel Vermassen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2021
Mandates through the years
10 names, the dashed line is todayCOLPAERT Jeroen René Maria
Director
Director
Jan Van der Velden
Director, Managing director
Director, Managing director
Jeroen Colpaert
Director, Managing director
Director, Managing director
Karel Vermassen
Director, Managing director
Director, Managing director
VAN DER VELDEN Johannes
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Apache Management
Director
Director
DO4YOU
Director
Director
Lipa Holding
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- COLPAERT Jeroen René Maria
- Director, from 29-10-2020 to date
- Jan Van der Velden
- Director, from 29-10-2020 to date
- Managing director, appointed by deed of 25-11-2020, still in office
- Jeroen Colpaert
- Director, from 29-10-2020 to date
- Managing director, appointed by deed of 25-11-2020, still in office
- Karel Vermassen
- Director, from 29-10-2020 to date
- Managing director, appointed by deed of 25-11-2020, still in office
- VAN DER VELDEN Johannes
- Director, from 29-10-2020 to date
- VERMASSEN Karel Gaston Julia Maria
- Director, from 29-10-2020 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 02-12-2020 to date
- Apache Management
- Director, appointed by deed of 16-11-2020, until 29-10-2020
- Managing director, until 28-10-2020
- DO4YOU
- Director, appointed by deed of 16-11-2020, until 29-10-2020
- Managing director, until 28-10-2020
- Lipa Holding
- Director, appointed by deed of 16-11-2020, until 29-10-2020
Control
Consolidating parent
DARLING INGREDIENTS INTERNATIONAL HOLDING BV NL
Source: parent in own accounts 2021
consolidates
This company
COBATECH
Equity €120,197
Profit €2,794 in 2021
Capital
- Contribution
- €100,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DARLING INGREDIENTS BELGIUM HOLDING
- DARLING INGREDIENTS INTERNATIONAL HOLDING BV
- Lipa Holding
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2021 (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.
- “Alle handelingen nodig of dienstig voorwerp behalve wet/statuten aan AV, deel bevoegdheid aan derde aangestelde,indien meerdere gezamenlijk”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Desgevallend een of meer vereffenaars door algemene vergadering, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-06-2022 ↗
- DARLING INGREDIENTS BELGIUM HOLDING 38 shares
Stated in the deed
deed of 27-04-2022 ↗
- Darling Ingrediënts Belgium Holding (BE 0447.442.489) all shares
Stated in the deed
deed of 19-01-2021 ↗
- Darling Ingredients Belgium Holding (BE 0447.442.489) 100 shares
Capital over time
- 19-01-2021 Converted to available equity