Coquelimmo
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 15-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
2 names, the dashed line is todaySophie Cailliau
Director (not named in the articles)
Director (not named in the articles)
VAN de WIELE Pierre Marc René
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sophie Cailliau
- Director (not named in the articles), from 15-10-2024 to date
- VAN de WIELE Pierre Marc René
- Director (not named in the articles), from 15-10-2024 to date
Control
Founders
VAN de WIELE Pierre Marc René, CAILLIAU Sophie Sylvie Axelle Anne Béatrice
This company
Coquelimmo
Equity -€22,355
Loss €26,355 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€224 in 2025
- Source
- deed of 17-10-2024
Articles of association
deed of 17-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Si plusieurs liquidateurs, plus_étendus_articles_2:87_et_suivants_CSA”
Founders
At incorporation
deed of 17-10-2024 ↗
- VAN de WIELE Pierre Marc René founder
- CAILLIAU Sophie Sylvie Axelle Anne Béatrice founder