2ToCooK
Board
2 directors, last change in 2024Director (not named in the articles)
since 10-12-2018
term without a fixed end
earlier manager, until 04-01-2024
listed in the 2026 annual accounts, filed on 08-11-2026
Director (not named in the articles)
appointed by deed of 04-01-2024
term without a fixed end
earlier manager, until 04-01-2024
listed in the 2026 annual accounts, filed on 08-11-2026
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 10-12-2018 to 04-01-2024
- Director (not named in the articles), appointed by deed of 04-01-2024, still in office
-
- Director (not named in the articles), since before 31-03-2022
- Manager, until 04-01-2024
-
- Manager, until 13-12-2018
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Control
Shareholder
990 voting rights
99%
This company
2ToCooK
Equity -€231,392
Loss €14,727 in 2026
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Capital
- Contribution
- €68,550
- Shares
- 2,000
- Contribution per share
- €34.28
- Equity per share
- -€116 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
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Articles of association
deed of 04-01-2024 (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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 31-03-201899%
- natural personSourceown accounts 31-03-20180.5%
- natural personSourceown accounts 31-03-20180.5%
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Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 13-12-2018 ↗
- €50,000 in cash
Capital over time
- 04-01-2024 Converted to unavailable equity
- 13-12-2018 Capital increase of €18,550 · to €37,100 · 1,000 new shares, 50% of the 2,000 shares after the increase · in cash
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