Les Côtes
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-02-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2026
Mandates through the years
1 name, the dashed line is todayCOLPAERT, Bram
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COLPAERT, Bram
- Director (not named in the articles), appointed by deed of 26-02-2026, still in office
Control
Capital
- Contribution
- €60,000
- Shares
- 12,000
- Contribution per share
- €5
- Source
- deed of 26-02-2026
Articles of association
deed of 26-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 12,000 shares
- 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 19:00
- 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
Shareholders
At incorporation
deed of 26-02-2026 ↗
- COLPAERT, Bram 6,000 shares (50%) · €30,000 in cash
- DE KNIJF, Dorien Maria Marcel 6,000 shares (50%) · €30,000 in cash