Coekaerts
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 13-04-2018
term without a fixed end
listed in the 2021 annual accounts, filed on 09-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2020
Mandates through the years
4 names, the dashed line is todayCRISPEYN Lieve
Manager (not named in the articles)
Manager (not named in the articles)
Kurt Verbiest
Director
Director
Crispeyn Maurice
Manager (not named in the articles)
Manager (not named in the articles)
COEKAERTS Solina Solina Elisabeth Adela Maria
Plaatsvervangde zaakvoerder
Plaatsvervangde zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
- CRISPEYN Lieve
- Manager (not named in the articles), appointed by deed of 13-04-2018, still in office
- Kurt Verbiest
- Director, appointed by deed of 11-08-2023, still in office
- Crispeyn Maurice
- Manager (not named in the articles), appointed by deed of 13-04-2018, until 10-09-2019
- Statutory manager, until 13-04-2018
- COEKAERTS Solina Solina Elisabeth Adela Maria
- Plaatsvervangde zaakvoerder, until 13-04-2018
Control
Capital
- Contribution
- €191,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 16:00
Shareholders
Stated in the deed
deed of 11-08-2023 ↗
- Lieve Crispeyn all shares
Contribution
deed of 01-10-2020 ↗
- CRISPEYN Lieve 6,979 shares · €173,000 in kind
Stated in the deed
deed of 01-10-2020 ↗
- CRISPEYN Lieve 7,729 shares
Capital transactions
Capital over time
- 01-10-2020 Converted to unavailable equity · €18,592.01
- 13-04-2018 Capital conversion · €18,592.01