COLLIS
Board
1 director, last change in 2024Director (not named in the articles)
since 15-06-2007
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayBERGMANS Lieven
Director (not named in the articles)
Director (not named in the articles)
BERGER Christel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BERGMANS Lieven
- Director (not named in the articles), from 15-06-2007 to date
- Manager, until 05-01-2024
- BERGER Christel
- Director, appointed by deed of 04-05-2021, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
Stated in the deed
deed of 04-05-2021 ↗
- BERGMANS Lieven all shares