COLVERCO
Board
3 directors, 1 in day-to-day management, last change in 2025Chair, director and managing director
chair in office according to the deed of 16-08-2023
director since 22-01-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Sole director
since 22-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 02-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 17. VERTEGENWOORDIGINGSBEVOEGDHEID Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten rechte…”deed of 30-04-2024
Mandates through the years
4 names, the dashed line is todayDirector, Chair, Managing director
Sole director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Chair, since before 16-08-2023
- Managing director, since before 16-08-2023
-
- Sole director, since before 31-12-2021
-
- Director, from 02-06-2025 to date
-
- Director, from before 31-12-2022 to 22-01-2024
Control
Capital
- Capital
- €61,500
- Shares
- 250
- Contribution per share
- €246
- Equity per share
- €633 in 2025
- Source
- deed of 30-04-2024
Articles of association
deed of 30-04-2024 (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.
- “Ontslag bestuurder, behoudens andersluidende overeenkomst, kan de algemene vergadering het mandaat van een bestuurder te allen tijde en…”“Bijeenkomsten – beraadslaging en besluitvorming, hetzij een combinatie van de twee voormelde vergadertechnieken”“De volmacht mag geldig worden verleend per e-mail overeenkomstig artikel 2:32 van het Wetboek van vennootschappen en verenigingen, geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00