COURONNE 404
Board
4 directors, 1 auditor, no change since 2025Director (not named in the articles)
since 21-04-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 02-02-2026
Director (not named in the articles)
since 21-04-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 02-02-2026
HM3 BV
Director (not named in the articles), permanent representative HACHEM Abass
appointed by deed of 04-09-2025
term without a fixed end
Statutory auditor, permanent representative Cédric Bogaerts
since 28-06-2024
term until 18-05-2027
listed in the 2024 annual accounts, filed on 02-02-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDAUBER Malik
Director (not named in the articles)
Director (not named in the articles)
SAMYN François Edouard
Director (not named in the articles)
Director (not named in the articles)
HM3
Director (not named in the articles)
Director (not named in the articles)
HM3
Director (not named in the articles)
Director (not named in the articles)
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- DAUBER Malik
- Director (not named in the articles), from 21-04-2022 to date
- SAMYN François Edouard
- Director (not named in the articles), from 21-04-2022 to date
- HM3
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
- HM3
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, since before 31-12-2023
Control
Consolidating parent
Caisse de Dépôt et de Placement du Québec CA
Source: parent in own accounts 2024
consolidates
This company
COURONNE 404
Equity -€170,449
Loss €108,548 in 2024
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€1,704 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COHABS GROUP
- Caisse de Dépôt et de Placement du Québec
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata des actions acquises, mêmes formalités pour héritiers et légataires non actionnaires de plein…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute, assemblée générale délibérant comme en matière de modification des statuts”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-09-2025 ↗
- HACHEM Abass all shares
At incorporation
deed of 25-04-2022 ↗
- COHABS GROUP (BE 0740.596.186) sole founder · 100% at incorporation
Capital over time
- 25-04-2022 Incorporation · 100 shares