COENEN VASTGOED
Board
2 directors, no change since 2025CJ-Estate CommV
Director, permanent representative Tim COENEN
since 09-11-2020
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-04-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- CJ-Estate
- Director, from 09-11-2020 to date
- Sophie Joossens
- Director, from 01-04-2025 to date
- AM-Invest
- Director, appointed by deed of 14-12-2021, until 30-07-2024
- COENEN Tim
- Director, appointed by deed of 12-11-2020, until 22-10-2021
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €463 in 2025
- Source
- deed of 12-11-2020
Articles of association
deed of 12-11-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “artikel 5:76 en 5:77 WVV na te leven. Controle: Er wordt geen commissaris aangesteld. Algemene vergadering: Een gewone algemene vergadering…”
Shareholders
Stated in the deed
deed of 29-04-2025 ↗
- COENEN Tim 100 shares
Stated in the deed
deed of 21-03-2025 ↗
- Tim COENEN 100 shares
Stated in the deed
deed of 30-10-2024 ↗
- TimCOENEN 51 shares
- NathalieAmpe 49 shares
Stated in the deed
deed of 14-12-2021 ↗
- Tim COENEN 51 shares
- Nathalie Ampe 49 shares
At incorporation
deed of 12-11-2020 ↗
- COENEN Tim 60 shares (60%) · €6,000
- BAETENS Dennis 33 shares (33%) · €3,300
- COENEN Marc 7 shares (7%) · €700