COFFEEDIS
Board
1 director, last change in 2023Dominique VANDREPOL
Director
in office according to the deed of 28-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
1 name, the dashed line is todayDominique VANDREPOL
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Dominique VANDREPOL
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €8,065.32
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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“Nommés avec ou sans limitation durée,peuvent avoir qualité administrateur statutaire si nommés dans statuts”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs et transmission pour cause de mort, accord unanime tous actionnaires nécessaire dans tous cas”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 18:00