DE KOER
Board
3 directors, since incorporationBORG BV
Director, permanent representative BORGMANS Erik Chris Hugo
appointed by deed of 05-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-01-2026
Director
appointed by deed of 05-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-01-2026
Director
appointed by deed of 05-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 05-05-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- BORG
- Director, from 30-04-2021 to date
- GOMBEER Koen
- Director, from 30-04-2021 to date
- JENNEN Hilde Josephina Eduard
- Director, from 30-04-2021 to date
Control
Shareholder
Equity €242,818
Profit €46,430 in 2025 (profit €51,036 in 2024)
Checked score 94
Source: accounts BORG 2025
48.75%
This company
DE KOER
Equity -€2,261
Profit €99 in 2025
Capital
- Contribution
- €40,000
- Source
- deed of 05-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- BORG
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-05-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-05-2021 ↗
- GOMBEER Koen founder
- BV BORG (BE 0846.134.166) founder
- BORGMANS Erik Chris Hugo founder
- JENNEN Hilde Josephina Eduard founder
- BORGMANS Steff
Capital over time
- 05-05-2021 Incorporation · €40,000