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COLE K

Active Private limited companyfounded 2008active for 17 yearsMertens en Torfsstraat 1/401, 2018 AntwerpKBO/BCE: BE 0808.711.467

Board

1 director, last change in 2024
Director
since 23-12-2008
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • COLE Kristien
    • Director, from 23-12-2008 to date

Control

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
€113 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 23-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur;indien…”
deed of 23-02-2024 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Kelly Verpoorten”
“Sara Heemskerk”
“Sandy Van de Leur”
“Kristel Van Gysel”
“Héloïse Debrandt”
“Viktorija Coric”
deed of 31-08-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of December at 15:00
deed of 23-02-2024 (in Dutch)

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