Cogemo
Board
1 director, no change since February 2026Director (not named in the articles)
appointed by deed of 26-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 26-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Niet statutair bijkomende bestuurder
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-01-2024, still in office
-
- Niet statutair bijkomende bestuurder, appointed by deed of 19-02-2026, no longer listed in the 2026 annual accounts
Control
Founder
This company
Cogemo
Equity €78,375
Profit €26,751 in 2026
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €157 in 2026
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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.
- Third Monday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-01-2024 ↗
- 500 shares (100%) · €5,000 in cash