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COFFEEDIS

Active Private limited companyfounded 1999active for 27 yearsAvenue Thomas Edison 90, 1402 NivellesKBO/BCE: BE 0465.023.146

Board

1 director, last change in 2023
Dominique VANDREPOL
Director
in office according to the deed of 28-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Dominique VANDREPOL
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

Next steps