p c
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPeter Cooleman
Manager
Manager
Board
Mandates as a list
- Peter Cooleman
- Manager, appointed by deed of 19-12-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 500
- Contribution per share
- €1
- Source
- deed of 19-12-2025
Articles of association
deed of 19-12-2025 (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.
- “Alle machten om te beheren en te vertegenwoordigen, één of meerdere zaakvoerders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of November at 16:00
Shareholders
At incorporation
deed of 19-12-2025 ↗
- Peter Cooleman hoofdelijk aansprakelijk vennoot · 300 shares (60%) · €300
- Jared Cooleman stille vennoot · 100 shares (20%) · €100
- Pincket Micheline stille vennoot · 100 shares (20%) · €100