COLEX
Board
1 director, last change in 20241 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 18-04-2024, no longer listed in the 2025 annual accounts
-
- Manager, until 18-04-2024
3 names are hidden.
Create a free account or sign in to see the names.
Control
Shareholder in 2021
0.44%
This company
COLEX
Equity €1.2m
Profit €173,226 in 2025
1 name is hidden.
Create a free account or sign in to see the name.
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2021: 0.44%
Source: lists of holdings in the owners' accounts
1 name is hidden.
Create a free account or sign in to see the name.
Articles of association
deed of 18-04-2024 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Capital over time
- 18-04-2024 Converted to unavailable equity
- 16-01-2018 Capital reduction of €400,000 · to €18,600 · “zonder vernietiging van aandelen,met vermindering naar evenredigheid van de fractiewaarde van alle aandelen”