COREC
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2024
Mandates through the years
1 name, the dashed line is todayCOENE Emile Etienne Elie
Director
Director
Board
Mandates as a list
- COENE Emile Etienne Elie
- Director, appointed by deed of 26-07-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€180 in 2025
- Source
- deed of 26-07-2024
Articles of association
deed of 26-07-2024 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid;bij gebrek aan duur onbepaalde duur, één of meer…”“Onbepaalde duur bij gebrek aan bepaling duurtijd, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June
Shareholders
At incorporation
deed of 26-07-2024 ↗
- COENE Emile Etienne Elie 500 shares (100%) · €5,000 in cash