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CORNUS

Active Private limited companyfounded 2005active for 21 yearsLeemanslaan 8, 2250 OlenKBO/BCE: BE 0875.067.979
CORNUS
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Board

1 director, last change in 2024
Director (not named in the articles)
since 07-11-2024 term without a fixed end
earlier manager, until 13-11-2024
listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 08-07-2005 to date
    • Manager, until 13-11-2024

Control

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

Capital

Contribution
€14,900
Source
2025 annual accounts

Articles of association

deed of 13-11-2024 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 18:00

Capital transactions

Capital over time
  1. 13-11-2024 Converted to unavailable equity · €15,644.90
  2. 13-11-2024 Converted to uncalled contributions · €3,850

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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