Collé
Board
1 director, since incorporationDirector
appointed by deed of 11-10-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 11-10-2022
Mandates through the years
1 name, the dashed line is todayCOLLET Bart Michel
Director
Director
Board
Mandates as a list
- COLLET Bart Michel
- Director, appointed by deed of 11-10-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,814 in 2026
- Source
- deed of 11-10-2022
Articles of association
deed of 11-10-2022 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, één of meer…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
- 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 auditor
Shareholders
At incorporation
deed of 11-10-2022 ↗
- COLLET Bart Michel 100 shares (100%) · €2,000 in cash