COLLIPOWER
Board
1 director, no change since 2024Director (not named in the articles)
since 27-12-2023
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - EXTERNE VERTEGENWOORDIGINGSMACHT Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 26-08-2016 to 12-01-2024
- Director (not named in the articles), appointed by deed of 12-01-2024, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft-overdrager-helft-kopers-naar-evenredigheid-aantal-aandelen…”deed of 12-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 18 - ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar…”deed of 12-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Recht-een-of-meerdere-vereffenaars-aan-te-duiden-bevoegdheden-te-omlijnen-vergoeding-te-bepalen…”deed of 12-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide zoals bepaald bij wet, besluit algemene vergadering”deed of 31-08-2016 (in Dutch)
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €14,260
- 12-01-2024 Converted to available equity