Cobox Beheer
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 02-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2026
Mandates through the years
1 name, the dashed line is todayVAN DER LUGT Joachim Ronaldus Werner Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER LUGT Joachim Ronaldus Werner Maria
- Director (not named in the articles), appointed by deed of 02-01-2026, still in office
Control
Capital
- Contribution
- €8,079,500
- Shares
- 1,000
- Contribution per share
- €8,080
- Source
- deed of 02-01-2026
Articles of association
deed of 02-01-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 02-01-2026 ↗
- VAN DER LUGT Joachim Ronaldus Werner Maria 1,000 shares (100%) · €8,079,500 in kind