COSO
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 10-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Director (not named in the articles)
in office according to the deed of 10-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheid en vertegenwoordiging Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken…”deed of 10-07-2023
Mandates through the years
2 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- BALLIEU Jeannine Suzanne
- Board, since before 31-03-2022
- SOLY Guy Alexandre Joséphine
- Board, since before 31-03-2022
Control
Shareholders
This company
COSO
Equity €353,995
Profit €11,202 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2023 (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.
- “Geldelijke vergoedingen en door vennootschap toegekende voordelen van alle aard, bezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 14:00
Shareholders
Stated in the deed
deed of 10-07-2023 ↗
- SOLY Guy Alexandre Joséphine 93 shares
- BALLIEU Jeannine Suzanne 93 shares