Coenen Architects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2025
Mandates through the years
1 name, the dashed line is todayCOENEN Jonathan Reginald Nicolas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COENEN Jonathan Reginald Nicolas
- Director (not named in the articles), appointed by deed of 08-12-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 08-12-2025
Articles of association
deed of 08-12-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht van aandelen moet voldoen aan de bepalingen van artikel 11 van deze statuten, De aandelen van een aandeelhouder kunnen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Instemming van ten minste de helft van de aandeelhouders die ten minste drie vierden van de aandelen bezitten, ten minste vijftien dagen”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 30 December to 29 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of July at 09:00
- Audit, dissolution and liquidation
- 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 auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering beslissende in de vormen vereist voor de statutenwijziging, de bevoegde raad van de Orde van architecten wordt door de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Het recht van de algemene vergadering om één of meer vereffenaars te benoemen en hun bevoegdheden en emolumenten te bepalen, de in functie…”
Shareholders
At incorporation
deed of 08-12-2025 ↗
- COENEN Jonathan Reginald Nicolas 70 shares (70%)
- BOUDART Sandra 30 shares (30%)