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CORNETTE FISH

Active Private limited companyfounded 1993active for 33 yearsAlfons Pieterslaan 30, 8400 OstendKBO/BCE: BE 0450.687.536
CORNETTE FISH
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Board

2 directors, 3 in day-to-day management, last change in March 2026
Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) since 18-03-2026 day-to-day manager appointed by deed of 07-07-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Director (not named in the articles), permanent representative
since 18-03-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Day-to-day manager
appointed by deed of 07-07-2026 term without a fixed end
earlier director (not named in the articles), until 18-03-2026
Day-to-day manager
appointed by deed of 07-07-2026 term without a fixed end
earlier director (not named in the articles), until 18-03-2026
, ,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2022
Permanent representatives 2
Permanent representative, for
appointed by deed of 07-07-2026
Permanent representative, for
appointed by deed of 07-07-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director (not named in the articles), Day-to-day manager

Director (not named in the articles)

Day-to-day manager

Day-to-day manager

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Day-to-day manager, appointed by deed of 07-07-2026, still in office
    • Director (not named in the articles), since before 31-12-2025
    • Manager, appointed by deed of 28-10-2014, until 18-03-2026
    • Day-to-day manager, appointed by deed of 07-07-2026, still in office
    • Director (not named in the articles), until 18-03-2026
    • Day-to-day manager, appointed by deed of 07-07-2026, still in office
    • Director (not named in the articles), from before 31-12-2021 to 18-03-2026
    • Director (not named in the articles), from 02-08-1993, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), from 01-10-2014, no longer listed in the 2025 annual accounts
    • Manager, until 30-09-2014

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,205.32
Source
2025 annual accounts

Articles of association

deed of 03-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bekendgemaakte prijs of bij betwisting door deskundige, helft overdrager en helft koper(s) naar evenredigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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