Mechanical Engineering Couck
Board
1 director, since incorporationDirector (not named in the articles)
since 23-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2023
Mandates through the years
1 name, the dashed line is todayCOUCK Frederic Rita Marie Adolf
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COUCK Frederic Rita Marie Adolf
- Director (not named in the articles), from 23-02-2023 to date
Control
Founder
This company
Mechanical Engineering Couck
Equity €24,372
Profit €6,261 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €244 in 2025
- Source
- deed of 27-02-2023
Articles of association
deed of 27-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March 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 27-02-2023 ↗
- COUCK Frederic Rita Marie Adolf 100 shares (100%) · €5,000 in cash