EXTRE COATS
Mandates through the years
1 nameKurt Bruggheman
Director
Director
Earlier
Mandates as a list
- Kurt Bruggheman
- Director, from 13-12-2004 to 27-05-2020
Control
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 themOwners as a list
- Bruggheman Kurt
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