COFFEE CORNER
Board
1 director, last change in 2023Director (not named in the articles), permanent representative COENEN Filip Jozef Hélène
appointed by deed of 20-07-2023
earlier director, formerly manager, until 20-07-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Permanent representative, for COFFEE INVEST
appointed by deed of 20-07-2023
Mandates through the years
2 names, the dashed line is todayCOFFEE INVEST
Director (not named in the articles)
Director (not named in the articles)
COENEN Filip
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- COFFEE INVEST
- Director, appointed by deed of 24-12-2020, until 20-07-2023
- Director (not named in the articles), appointed by deed of 20-07-2023, still in office
- COENEN Filip
- Director, until 24-12-2020
Control
Consolidating parent
Equity €707,011
Profit €13,431 in 2025 (profit €13,572 in 2024)
Checked score 93
Source: parent in own accounts 2019
consolidates
This company
COFFEE CORNER
Equity €142,446
Profit €53,588 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COFFEE INVEST
Source: parent in its own accounts
Articles of association
deed of 20-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid met verworven aantal, toestemming medeaandeelhouders volgens zelfde formaliteiten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 20-07-2023 Converted to unavailable equity
- 20-07-2023 Converted to available equity