Columba Harmony
Board
2 directors, no change since 2024Director
since 11-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Mandates through the years
2 names, the dashed line is todayVAN GINNEKEN Nele Marijke Jef
Director
Director
Jan Van Hoecke
Director
Director
Board
Mandates as a list
- VAN GINNEKEN Nele Marijke Jef
- Director, from 11-07-2023 to date
- Jan Van Hoecke
- Director, from 01-07-2024 to date
Control
Founder
This company
Columba Harmony
Equity €560,622
Profit €336,836 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €561 in 2025
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, erfgenamen en…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 13-07-2023 ↗
- VAN GINNEKEN Nele Marijke Jef 1,000 shares (100%) · €10,000