Dierenartsen Coenen
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd (tenzij wordt beslist om een collegiaal…”deed of 06-02-2026
Mandates through the years
1 name, the dashed line is todayCOENEN Hilde Maria Ghislaine
Director
Director
Board
Mandates as a list
- COENEN Hilde Maria Ghislaine
- Director, from 03-02-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 06-02-2026
Articles of association
deed of 06-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of het mandaat…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 06-02-2026 ↗
- COENEN Hilde Maria Ghislaine sole founder · 100% at incorporation