Cornil Construct
Board
1 director, since incorporationDirector (not named in the articles)
since 10-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergadering voorbehouden. Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig…”deed of 14-01-2025
Mandates through the years
2 names, the dashed line is todayCORNIL Jan
Director (not named in the articles)
Director (not named in the articles)
MULLIEZ Sylvie Maria Nicole
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CORNIL Jan
- Director (not named in the articles), from 10-01-2025 to date
- MULLIEZ Sylvie Maria Nicole
- Director (not named in the articles), appointed by deed of 14-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €310 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2025 (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.
- At least 1 director“Vennootschap wordt geldig vertegenwoordigd door bijzondere volmachtdragers binnen de grenzen van hun (zorg)volmacht, bestuursorgaan mag…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
At incorporation
deed of 14-01-2025 ↗
- CORNIL Jan 100 shares (100%) · €2,000