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Cor@zon

Active Private limited companyfounded 2017active for 9 yearsBrasschaatsteenweg 78, 2920 KalmthoutKBO/BCE: BE 0682.420.140 subsidiary of Mi Cor@zon

Board

1 director, no change since 2023
Director (not named in the articles), permanent representative OEI Fanny
appointed by deed of 15-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 15-02-2023
Permanent representatives 1
OEI Fanny
Permanent representative, for Mi Cor@zon
appointed by deed of 15-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Mi Cor@zon
Director (not named in the articles)
bestuurder
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Mi Cor@zon
    • Director (not named in the articles), since before 31-12-2022
  • bestuurder
    • Director, appointed by deed of 15-02-2023, no longer listed in the 2025 annual accounts

Control

Parent
Equity €1.1m
Loss €20,942 in 2025 (loss €15,103 in 2024)
Checked score 94
100%
This company
Cor@zon
Equity €268,937
Profit €66,060 in 2025

Capital

Contribution
€18,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-02-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-02-2023 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 15-02-2023 Converted to available equity

Next steps