Corin Belgium
Board
1 director, 1 auditor, no change since June 2026Deed of 22-06-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 05-06-2026
Director
since 23-09-2016
earlier manager, until 13-05-2022
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le(s) gérant(s) règlent entre eux l'exercice de la compétence. REPRESENTATION. Chaque gérant - aussi lorsqu'il y en a plusieurs - représente…”deed of 30-09-2016
Mandates through the years
4 names, the dashed line is todayDirector
Statutory auditor
Statutory auditor
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 23-09-2016 to 13-05-2022
- Director, appointed by deed of 13-05-2022, still in office
-
- Statutory auditor, appointed by deed of 22-06-2026, still in office
-
- Statutory auditor, appointed by deed of 02-05-2018, until 22-06-2026
-
- Manager (not named in the articles), from 23-09-2016 to 29-06-2021
Control
consolidates
This company
Corin Belgium
Equity €751,342
Profit €95,385 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €7,513 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-05-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder afzonderlijk naar eigen inzicht, één bestuurder besluit naar eigen inzicht”“Vergoeding bestuurders, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding geboekt…”deed of 13-05-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ieder voor helft door kandidaat-overdrager en verzet-aandeelhouders, per brief of per e-mail op e-mailadres vennootschap”deed of 13-05-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 22-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 15:00deed of 22-06-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus aux articles 186 et 187 sans autorisation spéciale, assemblée générale peut limiter à tout moment par majorité…”deed of 30-09-2016 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2016 ↗
- 99 shares (99%)
- 1 share (1%)
Capital over time
- 13-05-2022 Converted to unavailable equity · €20,405
- 30-09-2016 Incorporation · €18,550 · 100 shares