COLSON ROBERT
Board
3 directors, last change in 2023Director (not named in the articles)
since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
COMARO NV
Director (not named in the articles), permanent representative Cornelissen Maria Alberta
since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 01-02-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayCOLSON Caroline
Director (not named in the articles)
Director (not named in the articles)
COLSON Robert
Director (not named in the articles)
Director (not named in the articles)
COMARO
Director (not named in the articles)
Director (not named in the articles)
Cornelissen Maria Alberta
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- COLSON Caroline
- Director (not named in the articles), from 27-10-2016 to date
- COLSON Robert
- Director (not named in the articles), from 27-10-2016 to date
- COMARO
- Director (not named in the articles), from 27-10-2016 to date
- Cornelissen Maria Alberta
- Director, until 01-02-2023
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €790 in 2025
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (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.
- At most 4 directors“Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen, Artikel 14”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”