Cocon
Board
2 directors, no change since 2019Manager
appointed by deed of 02-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Manager
appointed by deed of 02-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-08-2019
Mandates through the years
8 names, the dashed line is todayManager
Manager
Director
Director
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-10-2017, still in office
-
- Manager, appointed by deed of 02-10-2017, still in office
-
- Director, until 05-11-2019
-
- Director, appointed by deed of 16-08-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 16-08-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 16-08-2019, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 02-10-2017, until 09-01-2019
-
- Manager, appointed by deed of 02-10-2017, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 1 other
This company
Cocon
Equity €956,633
Profit €194,820 in 2025
Capital
- Contribution
- €28,000
- Shares
- 280
- Contribution per share
- €100
- Equity per share
- €3,417 in 2025
- Source
- deed of 16-08-2019
Articles of association
deed of 16-08-2019 (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.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) bij ontbinding indien geen andere benoemd, algemene vergadering kan een of meerdere vereffenaars…”
Shareholders
At incorporation
deed of 02-10-2017 ↗
- 70 shares (25%) · €7,000 in cash
- 70 shares (25%) · €7,000 in cash
- 70 shares (25%) · €7,000 in cash
- 70 shares (25%) · €7,000 in cash
Capital transactions
Capital over time
- 16-08-2019 Converted to unavailable equity · €28,000
- 02-10-2017 Incorporation · €28,000 · 280 shares