Corbie Holding
Board
1 director, 1 auditor, no change since July 2023Director (not named in the articles)
since 06-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Company auditor
Board
Mandates as a list
-
- Director (not named in the articles), from 06-07-2023 to date
-
- Company auditor, appointed by deed of 31-07-2023, still in office
Control
Capital
- Contribution
- €145,500.62
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June