Cocoon
Active Risk: not assessedDirectors
Directors
1 director, no change since 2023
Board 1
Grimm
Current
Manager · appointed in the act of 28-11-2023 · Limited partnership · permanent representative: Marcus Hens
Permanent representatives 1
Marcus Hens
Current
Permanent representative · appointed in the act of 28-11-2023 · for Grimm
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-een vennoot zich terugtrekt uit de vennootschap; -de vennootschap belangrijke verliezen heeft geleden; -het vermogen in aanzienlijke mate…”
deed of 28-11-2023Owners and capital
Shareholders
Stated in the act
act of 28-11-2023 ↗
- Marcus Hens gecommanditeerde vennoot · 100 shares
- Frank Hens commanditaire vennoot · 100 shares
Capital transactions
Capital over time
- 28-11-2023 Converted to available equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Grimm |
|
| Marcus Hens |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afstand en overdracht van deelbewijzen, geen vennoot kan zijn rechten afstaan zelfs niet aan medevennoot tenzij met unaniem akkoord van alle…”
Articles of association, deed of 28-11-2023 (in Dutch)