COUDENBERG PROPERTY PARTNERS
Board
3 directors, last change in 2025Chair of the board and director
chair of the board appointed by deed of 24-03-2021
director since 24-02-2021
term until 24-02-2027
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 24-02-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 24-02-2021
term until 24-02-2027
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn voor de verwezenlijking van het doel van de…”deed of 25-10-2016
Mandates through the years
15 names, the dashed line is todayDirector
Director
Director, Chair of the board
Director
Director
Managing director
Managing director
Managing director
Director
Director
Statutory auditor
Director
Director
Manager
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-02-2021 to date
-
- Director, from 24-02-2021 to date
-
- Director, from 24-02-2021 to date
- Chair of the board, appointed by deed of 24-03-2021, still in office
-
- Director, appointed by deed of 24-03-2021, until 18-07-2025
-
- Director, appointed by deed of 24-03-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 21-02-2018, ended, last mentioned on 21-02-2018
- Managing director, appointed by deed of 21-02-2018, until 08-03-2021
-
- Director, appointed by deed of 21-02-2018, until 24-02-2021
- Managing director, appointed by deed of 21-02-2018, until 08-03-2021
-
- Director, appointed by deed of 21-02-2018, until 24-02-2021
- Managing director, appointed by deed of 21-02-2018, until 08-03-2021
-
- Director, until 24-02-2021
-
- Managing director, until 31-12-2017
- Director, until 03-12-2019
-
- Statutory auditor, appointed by deed of 04-10-2018, until 04-10-2018
-
- Director, appointed by deed of 25-10-2016, until 31-12-2017
-
- Chair of the board, appointed by deed of 25-10-2016, ended, last mentioned on 25-10-2016
- Director, appointed by deed of 25-10-2016, until 31-12-2017
-
- Manager, until 25-10-2016
-
- Director, appointed by deed of 25-10-2016, last mentioned in 2016
- Managing director, appointed by deed of 25-10-2016, last mentioned in 2016
Control
Consolidating parent
Equity €1.4m
Profit €1.6m in 2024 (loss €416,075 in 2023)
Source: parent in own accounts 2020
consolidates
This company
COUDENBERG PROPERTY PARTNERS
Equity -€607,258
Profit €180,153 in 2025
Capital
- Capital
- €62,000
- Shares
- 4,000
- Contribution per share
- €15.50
- Equity per share
- -€152 in 2025
- Source
- deed of 24-03-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2020: 99.98%
-
- 2017 to 2020: 0.01%
-
- 2013 to 2015: 99.9%
- 2016: 51%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-03-2021 (in French)- 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.
- “Conseil d'administration, six ans au plus”“Moitié au moins membres présents ou représentés, majorité voix sans abstentions”“Peut faire le nécessaire pour rendre la fin du mandat opposable aux tiers, immédiatement après l'assemblée générale qui a procédé aux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-10-2016 ↗
- 4,000 shares
Capital over time
- 24-03-2021 Capital stated in the deed · €62,000 · 4,000 shares
- 25-10-2016 Capital increase of €50,000 · to €62,000 · no new shares · in cash
- 06-09-2016 Capital increase of €9,000 · to €12,000 · 3,000 new shares