CoBrAflex
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 14-01-2021
term without a fixed end
earlier director, from 17-12-2020 to 08-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 08-11-2024
Mandates through the years
4 names, the dashed line is todayBAERT Kim Terry Ronny
Director (not named in the articles)
Director (not named in the articles)
SONNY DAGRAED
Director
Director
Saelaert Alex
Manager
Manager
Van Waes Peter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BAERT Kim Terry Ronny
- Director, appointed by deed of 14-01-2021, until 30-09-2021
- Director (not named in the articles), appointed by deed of 25-07-2024, until 08-11-2024
- Director (not named in the articles), since before 08-11-2024
- SONNY DAGRAED
- Director, appointed by deed of 10-03-2023, until 30-06-2024
- Saelaert Alex
- Manager, appointed by deed of 12-02-2020, until 17-12-2020
- Van Waes Peter
- Director, until 17-12-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen toestemming zelfde formaliteiten, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”