COTEK
ActiveDirectors
Directors
1 director, last change in 2024
Ruben Degryse
Current
Director (not named in the articles) · since 27-12-2023 · earlier director, until 15-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGSMACHT: Elke bestuurder afzonderlijk, ook wanneer er meerdere zijn, is bevoegd om de vennootschap in en buiten…”
deed of 15-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Ruben Degrysenatural personSourceown accounts 30-06-2024share not stated
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Ruben Degryse |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 1”
Articles of association, deed of 15-01-2024 (in Dutch)