COOR DOC
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Day-to-day management 1
Joeri Vanderwee
Current
Managing director · in office according to the act of 24-04-2023
Statutory auditor 1
BV PwC Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 24-01-2022 · 3-year term from 2026
Owners and capital
Shareholders
2 ownersChain of control
- COOR SERVICE MANAGEMENT
- COOR DOC
Owners 2
- COOR SERVICE MANAGEMENTparentEquity €5.2m Profit of €783,106 in 2025 (profit of €842,331 in 2024) Checked score 9799.9%
- Coor Service Management ABSESourceown accounts 20250.1%
Capital transactions
Capital over time
- 10-11-2023 Capital stated in the deed · €300,000 · 4,878 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Joeri Vanderwee |
|
| Markus Danielson |
|
| BV PwC Bedrijfsrevisoren |
|
| Peter Andreas Engdahl |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, 6”
Articles of association, deed of 10-11-2023 (in Dutch)