COLIGO EXPRESS
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 08-05-2025, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 21-12-2022, until 24-03-2025
Control
Founder
This company
COLIGO EXPRESS
Equity €36,135
Profit €21,403 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €361 in 2025
- Source
- deed of 21-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-05-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si gratuit ou non, assemblée majorité absolue ou actionnaire unique détermine montant fixe ou proportionnelle”deed of 08-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 21-12-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 21-12-2022 (in Dutch)
Shareholders
At incorporation
deed of 21-12-2022 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 08-05-2025 Capital stated in the deed · 100 shares
- 21-12-2022 Incorporation · €500 · 100 shares