P. DE COCK
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Managing director
appointed by deed of 10-12-2024
term without a fixed end
- Day-to-day management
- DE COCK Patrick Ferdinand Hendrik
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “rechte vertegenwoordigd, door iedere bestuurder afzonderlijk. De bestuurders kiezen woonplaats op de zetel van de vennootschap voor alle…”deed of 10-12-2024
Mandates through the years
3 names, the dashed line is todayDE COCK Marie-Julie Doortje Emily
Director (not named in the articles)
Director (not named in the articles)
DE COCK Valerie Yvonne Carolina
Director (not named in the articles)
Director (not named in the articles)
DE COCK Patrick Ferdinand Hendrik
Managing director
Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- DE COCK Marie-Julie Doortje Emily
- Director (not named in the articles), appointed by deed of 10-12-2024, still in office
- DE COCK Valerie Yvonne Carolina
- Director (not named in the articles), appointed by deed of 10-12-2024, still in office
- DE COCK Patrick Ferdinand Hendrik
- Managing director, since before 31-12-2021
Control
Capital
- Contribution
- €94,300
- Shares
- 943
- Contribution per share
- €100
- Equity per share
- €117 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene bevoegdheden,AV kan te allen tijde beperken bij gewone meerderheid, bestuurder(s) in functie aangewezen,onder voorbehoud…”