Coeo
Board
5 directors, no change since 2025Director
since 28-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 28-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 01-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 29-01-2025
term without a fixed end
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 01-08-2022
Mandates through the years
6 names, the dashed line is todayFIEDRICH Karsten
Director
Director
REITTER Elias-Stefan Johannes
Director
Director
Rody Overwater
Director
Director
Glenn Portier
Director
Director
Niels Von Hase
Director
Director
DE PEUTER Niels Roland
Director
Director
BoardEarlier
Mandates as a list
- FIEDRICH Karsten
- Director, from 28-07-2022 to date
- REITTER Elias-Stefan Johannes
- Director, from 28-07-2022 to date
- Rody Overwater
- Director, from 01-11-2022 to date
- Glenn Portier
- Director, from 29-01-2025 to date
- Niels Von Hase
- Director, from 29-01-2025 to date
- DE PEUTER Niels Roland
- Director, appointed by deed of 01-08-2022, until 01-11-2022
Control
Founder
coeo Group GMBH
This company
Coeo
Equity €1.8m
Profit €364,516 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €1,773 in 2025
- Source
- deed of 01-08-2022
Articles of association
deed of 01-08-2022 (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“Notulen ondertekend door voorzitter en leden die dat verlangen, deel bij bijzondere volmacht aan derde aangestelde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 14:00
Shareholders
At incorporation
deed of 01-08-2022 ↗
- coeo Group GMBH 1,000 shares (100%)