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EXTRE COATS

Active Private limited companyfounded 2004active for 21 yearsZeedijk 29, 8660 De PanneKBO/BCE: BE 0870.586.183

Mandates through the years

1 name
Earlier
Mandates as a list
  • Kurt Bruggheman
    • Director, from 13-12-2004 to 27-05-2020

Control

Shareholder
Bruggheman Kurt
186 voting rights
100%
This company
EXTRE COATS
Equity €36,586
Profit €7,552 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Bruggheman Kurt
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 27-05-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan bepaalt alleen of gezamenlijk optreden, gedelegeerden kunnen bijzondere volmachten verlenen aan iedere lasthebber”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 February at 20:00
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

Office holders in the KBO →

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