Coliberate
Part of the group
525 companies in 16 countries
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since July 2022Director and managing director, permanent representative
director since 16-05-2022
managing director appointed by deed of 03-06-2022
6-year term from 2022
also on the board of 457 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 16-05-2022
managing director appointed by deed of 03-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
since 16-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative
since 15-07-2022
term until 23-06-2028
listed in the 2025 annual accounts, filed on 27-07-2026
- ,
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 16-05-2022 to date
- Managing director, appointed by deed of 03-06-2022, still in office
-
- Director, from 16-05-2022 to date
- Managing director, appointed by deed of 03-06-2022, still in office
-
- Director, from 16-05-2022 to date
-
- Director, from 15-07-2022 to date
-
- Statutory auditor, from 16-05-2022 to date
Control
Parent
Equity €285,787
Loss €68,456 in 2025 (loss €36,544 in 2024)
Checked score
Source: own accounts 2025
60%
This company
Coliberate
Equity -€596,148
Profit €39,308 in 2025
Further up the chain 100% 100% 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- -€96.15 in 2025
- Source
- deed of 18-05-2022
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 18-05-2022 (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.
- 3 directors
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-05-2022 ↗
- founder
- founder
- founder
Capital over time
- 18-05-2022 Incorporation · €62,000 · 6,200 shares