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Cuypers Compagnie

Active Risk: not assessed Private limited companyfounded 2021active for 5 yearsZeedijk 37, 8380 BrugesKBO/BCE: BE 0763.671.991 subsidiary of ONLY HOLDING

Board

3 directors, 1 in day-to-day management, 1 auditor, no change since October 2026

Deed of 29-10-2026Appointment: BV Groupe Audit Belgium (statutory auditor)Permanent representative: Bart Jorens · General meeting of 27-10-2026

Class B director and managing director, permanent representative Karin Corrigan
class B director appointed by deed of 12-06-2024 managing director appointed by deed of 06-09-2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Class A director
appointed by deed of 12-06-2024 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Class A director
appointed by deed of 12-06-2024 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative Bart Jorens
appointed by deed of 29-10-2026
Corrigan Communicatie
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrich-ten die nodig of dienstig zijn…”
deed of 18-02-2021
Permanent representatives 1
Permanent representative, for Corrigan Communicatie
appointed by deed of 12-06-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Corrigan Communicatie
Class B director, Managing director
DE VRIES Frans
Class A director
KAT Ariaan
Class A director
Groupe Audit Belgium BV
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Corrigan Communicatie
    • Class B director, from 16-02-2021 to date
    • Managing director, appointed by deed of 06-09-2024, still in office
  • DE VRIES Frans
    • Class A director, since before 31-12-2023
  • KAT Ariaan
    • Class A director, since before 31-12-2023
  • Groupe Audit Belgium BV
    • Statutory auditor, appointed by deed of 29-10-2026, still in office
  • CORRIGAN Karin Elisabeth August
    • Director, from 16-02-2021 to 12-06-2024
  • CUYPERS Joannes Maria
    • Director, appointed by deed of 18-02-2021, until 12-06-2024

Control

Parent
ONLY HOLDING NL
100%
This company
Cuypers Compagnie
Equity €1.1m
Profit €144 in 2025

Further up the chainORCHESTRA ONLY BV NL consolidates

and 1 other shareholder

Capital

Contribution
€1,062,000
Shares
1,062 in the 2025 annual accounts
Contribution per share
€1,000
Equity per share
€1,049 in 2025
Source
deed of 18-02-2021 and 1 later capital increase

Articles of association

deed of 12-06-2024 (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 most 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-02-2021 ↗
Capital over time
  1. 12-06-2024 Capital stated in the deed · 1,062 shares
  2. 10-06-2024 Capital increase of €762,000 · 762 new shares · in kind
  3. 18-02-2021 Incorporation · €300,000

Next steps