FIX
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
COAST MANAGEMENT & CONSTRUCT
Current
Director · since 01-06-2011 · earlier manager, until 12-01-2024 · term without a fixed end · Private limited company · permanent representative: HOUBEN Elly · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
C-talk
Current
Director · since 25-11-2019 · earlier manager, until 12-01-2024 · term without a fixed end · Private limited company · permanent representative: CLAES Nina · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 29-07-2026
Day-to-day management 1
COAST MANAGEMENT & CONSTRUCT
Current
Managing director · in office according to the act of 12-01-2024 · Private limited company · permanent representative: HOUBEN Elly
Permanent representatives 2
CLAES Nina
Current
Permanent representative · in office according to the act of 12-01-2024 · for C-talk
HOUBEN Elly
Current
Permanent representative · in office according to the act of 12-01-2024 · for COAST MANAGEMENT & CONSTRUCT
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- House of ConstructionparentEquity €1.6m Profit of €292,709 in 2025 (profit of €526,989 in 2024) Checked score 93100%
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| C-talk |
|
| COAST MANAGEMENT & CONSTRUCT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, onbezoldigd, tenzij de algemene vergadering, hiertoe bij uitsluiting bevoegd, hierover anders beslist”
Articles of association, deed of 12-01-2024 (in Dutch)