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COTTRY & C°

Active Public limited companyfounded 1986active for 40 yearsHeidedreef 55, 2970 SchildeKBO/BCE: BE 0429.387.920 subsidiary of PARAVERCA BELGIUM

Board

5 directors, last change in 2023
Director
since 08-12-2023 term until 25-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 08-12-2023 term until 25-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 08-12-2023 term until 25-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 08-12-2023 term until 25-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director, permanent representative BRUYLAND Carl Etienne Marie
current term since 08-12-2023 term until 25-05-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Permanent representative, for PARAVERCA BELGIUM
appointed by deed of 23-04-2019
also on the board of 2 other companies

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • PARAVERCA BELGIUM
    • Director, appointed by deed of 23-04-2019, still in office
  • Bruyland Carl
    • Board, since before 31-12-2021
  • DELBAERE Lieselotte
    • Board, since before 31-12-2021
  • Bruyland Paul
    • Director, from 08-12-2023 to date
  • Bruyland Véronique
    • Board, from 08-12-2023 to date

Control

Parent
Equity €812,577
Profit €18,506 in 2025 (profit €24,507 in 2024)
99.91%
This company
COTTRY & C°
Equity €168,384
Profit €3,085 in 2025

Capital

Capital
€62,000
Shares
1,125
Contribution per share
€55.11
Equity per share
€150 in 2025
Source
deed of 13-12-2023

Owners through the years

as the annual accounts name them
44.45% until 2009
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-12-2023 (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.
At least 3 directors
“Bij openvallende plaats vóór einde mandaat heeft enkel algemene vergadering recht nieuwe bestuurder te benoemen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps