Corelan Consulting
Board
1 director, no change since 2020Statutory director
appointed by deed of 02-06-2020
earlier manager and director, until 02-06-2020
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Nochtans zal voor alle onroerende verrichtingen, voor alle kredieten of leningen, voor elke hypotheek- of zekerheidsstelling, voor elke…”deed of 02-06-2020
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory manager
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 06-03-2019, until 02-06-2020
- Statutory director, appointed by deed of 02-06-2020, still in office
-
- Statutory manager, appointed by deed of 06-03-2019, until 20-03-2019
Control
Founders
,
This company
Corelan Consulting
Equity €294,177
Profit €50,347 in 2026
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,942 in 2026
- Source
- deed of 02-06-2020
Articles of association
deed of 02-06-2020 (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.
- “Eerstvolgende algemene vergadering, volbrengt mandaat voorganger tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 20:00
Shareholders
At incorporation
deed of 06-03-2019 ↗
- 99 shares (99%) · €18,414 in cash
- 1 share (1%) · €186 in cash
Capital transactions
Capital over time
- 02-06-2020 Converted to unavailable equity · €18,600
- 06-03-2019 Incorporation · €18,600 · 100 shares