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COFFRE4

Active Private limited companyfounded 2009active for 17 yearsNieuwpoortsesteenweg 204, 8400 OstendKBO/BCE: BE 0809.890.414
COFFRE4
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Board

4 directors, last change in 2023
DE BUF,Kristof Willem
Director (not named in the articles)
appointed by deed of 23-10-2023 term without a fixed end
earlier manager, until 23-10-2023
LAHAYE,Michiel Maria Willem An
Director (not named in the articles)
appointed by deed of 23-10-2023 term without a fixed end
earlier manager, until 23-10-2023
also on the board of 1 other company
PERAU,Steve
Director (not named in the articles)
appointed by deed of 23-10-2023
earlier manager, until 23-10-2023
SCHWARZ,Stefan Michel Adrianus
Director (not named in the articles)
appointed by deed of 23-10-2023 term without a fixed end
earlier manager, until 23-10-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-10-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
PERAU,Steve
Director (not named in the articles)
DE BUF,Kristof Willem
Director (not named in the articles)
LAHAYE,Michiel Maria Willem An
Director (not named in the articles)
SCHWARZ,Stefan Michel Adrianus
Director (not named in the articles)
Lahaye Michel
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PERAU,Steve
    • Director, appointed by deed of 23-09-2020, until 23-10-2023
    • Director (not named in the articles), appointed by deed of 23-10-2023, still in office
  • DE BUF,Kristof Willem
    • Director (not named in the articles), appointed by deed of 23-10-2023, still in office
    • Manager, until 23-10-2023
  • LAHAYE,Michiel Maria Willem An
    • Director (not named in the articles), appointed by deed of 23-10-2023, still in office
    • Manager, until 23-10-2023
  • SCHWARZ,Stefan Michel Adrianus
    • Director (not named in the articles), appointed by deed of 23-10-2023, still in office
    • Manager, until 23-10-2023
  • Lahaye Michel
    • Director, appointed by deed of 23-09-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 23-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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