CORNAX
Curators
the curators have managed the company since 23-10-2025Last board
1 director, no change since 2022Director (not named in the articles), permanent representative BROECKX Nicholas
current term since 17-11-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 08-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 25-05-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayConstantia et labore
Director (not named in the articles)
Director (not named in the articles)
GDCreationsBV
Director
Director
LOAD-IT
Director (not named in the articles)
Director (not named in the articles)
GDCREATIONS
Director (not named in the articles)
Director (not named in the articles)
vAN PUIJENBROEK,John
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 23-10-2025
Mandates as a list
- Constantia et labore
- Director (not named in the articles), appointed by deed of 27-11-2020, until the bankruptcy of 23-10-2025
- GDCreationsBV
- Director, until 23-08-2022
- LOAD-IT
- Director (not named in the articles), appointed by deed of 27-11-2020, until 13-10-2021
- Director (not named in the articles), appointed by deed of 27-11-2020, no longer listed in the 2024 annual accounts
- GDCREATIONS
- Director (not named in the articles), appointed by deed of 27-11-2020, no longer listed in the 2024 annual accounts
- vAN PUIJENBROEK,John
- Director (not named in the articles), appointed by deed of 25-05-2020, until 10-11-2020
Control
Capital
- Contribution
- €5,005
- Shares
- 5,005
- Contribution per share
- €1
- Equity per share
- -€7.07 in 2024
- Source
- deed of 25-05-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 27-11-2020 (in Dutch)
Shareholders
At incorporation
deed of 25-05-2020 ↗
- VAN PUIJENBROEK, John 5,005 shares (100%) · €5,005