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COBOR

Active Private limited companyfounded 2008active for 18 yearsKluisdreef 12, 2970 SchildeKBO/BCE: BE 0894.669.107
COBOR
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Board

1 director, last change in 2024
Borghgraef Frederik
Statutory director
since 01-12-2008 term for the life of the company
listed in the 2025 annual accounts, filed on 02-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Borghgraef Frederik
Statutory director
Board
Mandates as a list
  • Borghgraef Frederik
    • Statutory director, from 01-12-2008 to date

Control

Shareholder
Frederik Borghgraef
14 voting rights
70%
This company
COBOR
Equity €129,414
Profit €15,532 in 2025

and 2 other shareholders

Capital

Contribution
€20,000
Source
deed of 09-01-2024

Articles of association

deed of 09-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De mandaten van de niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, De algemene vergadering…”
“Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”
“De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen, Bij bevestiging volbrengt de gecoöpteerde…”
“Het kan hen op elk ogenblik ontslaan, Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 21:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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