Corant
ActiveDirectors
Directors
3 directors, last change in 2024
Anthonis Mike
Current
Director (not named in the articles) · since 20-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025
CORCELLIS Silvia
Current
Director · appointed in the act of 04-07-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025
ROELOFS Myriam
Current
Director · appointed in the act of 04-07-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2024Owners and capital
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity
- 05-02-2024 Converted to available equity
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Anthonis Mike |
|
| CORCELLIS Silvia |
|
| ROELOFS Myriam |
|
| Verschueren Luc |
|
Articles of association
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hermieubare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
Articles of association, deed of 05-02-2024 (in Dutch)