COR'V
Board
1 director, since incorporationVan Raefelghem Anthony
Director
since 18-12-2020
listed in the 2022 annual accounts, filed on 04-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2020
Mandates through the years
2 names, the dashed line is todayVan Raefelghem Anthony
Director
Director
VAN RAEFELGEM Anthony Fernand Jeanine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Van Raefelghem Anthony
- Director, from 18-12-2020 to date
- VAN RAEFELGEM Anthony Fernand Jeanine
- Director (not named in the articles), appointed by deed of 22-12-2020, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €664 in 2025
- Source
- deed of 22-12-2020
Articles of association
deed of 22-12-2020 (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.
- “Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- 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
Shareholders
At incorporation
deed of 22-12-2020 ↗
- VAN RAEFELGEM Anthony Fernand Jeanine 100 shares (100%) · €6,000