COEX
Board
1 directorMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 05-01-2004 to date
Control
Capital
- Contribution
- €12,400
- Shares
- 4,044
- Contribution per share
- €3.07
- Equity per share
- €310 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2026 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
Capital transactions
Capital over time
- 07-05-2026 Capital stated in the deed · 4,044 shares
- 12-04-2018 Capital reduction of €81,450 · to €18,550