CORETEC OFFICE
Mandates through the years
4 namesMichael COUSIN
Director
Director
CARRETTE Thierry
Director
Director
DOZO Pierre-Yves
Director
Director
RYHON Sébastien
Managing director
Managing director
Earlierend not dated
Mandates as a list
- Michael COUSIN
- Director, appointed by deed of 08-02-2018, last mentioned in 2018
- CARRETTE Thierry
- Director, appointed by deed of 08-09-2017, last mentioned in 2017
- DOZO Pierre-Yves
- Director, appointed by deed of 08-09-2017, last mentioned in 2017
- RYHON Sébastien
- Chair, appointed by deed of 08-09-2017, last mentioned in 2017
- Director, appointed by deed of 08-09-2017, last mentioned in 2017
- Managing director, appointed by deed of 08-09-2017, last mentioned in 2017
Control
Capital
- Capital
- €102,984.28
- Shares
- 162,997
- Contribution per share
- €0.63
- Equity per share
- €1.41 in 2018
- Source
- deed of 30-04-2019
Articles of association
deed of 08-09-2017 (in French)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTICLE 22 - Réunion L'assemblée générale annuelle se réunit le deuxième lundi du mois de juin à 17 heures. S'il s'agit d'un jour férié…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-07-2019 ↗
- CORETEC ENERGY all shares
Stated in the deed
deed of 30-04-2019 ↗
- CORETEC ENERGY (BE 0667.749.186) all shares · 100%
Capital over time
- 30-04-2019 Capital stated in the deed · €102,984.28 · 162,997 shares