CO-WINGS
Board
2 directors, no change since 2022Director (not named in the articles)
since 10-04-2015
term without a fixed end
earlier director, formerly manager, until 02-05-2022
listed in the 2026 annual accounts, filed on 29-10-2026
Manager (not named in the articles)
since 10-04-2015
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-04-2015 to date
- Director, formerly manager, until 02-05-2022
-
- Manager (not named in the articles), from 10-04-2015 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-04-2015 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, aangetekende brief”deed of 02-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of August at 18:00deed of 02-05-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”deed of 02-05-2022 (in Dutch)
Capital transactions
Capital over time
- 02-05-2022 Converted to available equity
- 02-05-2022 Converted to unavailable equity