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De Zuster

Active
Private limited companyfounded 2022active for 3 yearsSchapekoppenstraat 16, 2500 Lier, BelgiumKBO/BCE: BE 0794.954.986
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De ZusterActiveChecked score 56/100
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Directors

Directors
3 directors, no change since 2026

Board 3

COEN Frank Emma Franciscus
Director · appointed in the act of 21-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
VAN HOUT Vannessa Elisabeth Paule Sophie
Director · appointed in the act of 21-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
CommV Coen Van Hout Groep
Director (not named in the articles) · appointed in the act of 20-05-2026 · term without a fixed end · Legal entity · permanent representative: Frank Coen · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Permanent representatives 1
Frank Coen
Permanent representative · appointed in the act of 20-05-2026 · for CommV Coen Van Hout Groep
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
deed of 21-12-2022

Owners and capital

Shareholders

At incorporation act of 21-12-2022 ↗

Capital transactions

Capital over time
  1. 21-12-2022 Incorporation · €125,000 · 100 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COEN Frank Emma Franciscus
  • Director, appointed in the act of 21-12-2022, still in office
VAN HOUT Vannessa Elisabeth Paule Sophie
  • Director, appointed in the act of 21-12-2022, still in office
CommV Coen Van Hout Groep
  • Director (not named in the articles), appointed in the act of 20-05-2026, still in office
Frank Coen
  • Director (not named in the articles), until 01-01-2026
Vannessa Van Hout
  • Director (not named in the articles), until 01-01-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan benoemt voorzitter onder leden,bij gebrek of afwezigheid oudste in leeftijd van aanwezige bestuurders neemt waar,in…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 21-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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