COCONSULT
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2023
Mandates through the years
1 name, the dashed line is todayDuyck Mark
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Duyck Mark
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €1,083 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2023 (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“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 10:00