Cocquyt Consultancy
Board
1 director, since incorporationDirector
since 13-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 15-05-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 13-05-2024 to date
Control
Founder
This company
Cocquyt Consultancy
Equity €18.4m
Profit €623,618 in 2025
Capital
- Contribution
- €103,923.41
- Shares
- 100
- Contribution per share
- €1,039
- Equity per share
- €183,897 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-05-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 15-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 20:00deed of 23-01-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 15-05-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”deed of 15-05-2024 (in Dutch)
Shareholders
At incorporation
deed of 15-05-2024 ↗
- 100 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 24-06-2025 Capital stated in the deed · €1 · 100 shares
- 15-05-2024 Incorporation · €1 · 100 shares