COGILEARNING
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: De voorzitter en ondervoorzitter leiden de zaken van de vereniging en vertegenwoordigen deze bij elke gerechtelijke en…”deed of 10-02-2022
Mandates through the years
2 names, the dashed line is todayChair
Vice-chair
LeadershipBoard
Mandates as a list
-
- Chair, from 01-02-2022 to date
-
- Vice-chair, from 01-02-2022 to date
Control
Founders
, ,
This company
COGILEARNING
Articles of association
deed of 10-02-2022 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Werkend of gewoon lid, tweederde der aanwezige stemmen”“Tegen de beslissingen van het bestuur of algemene vergadering aangaande artikel 5 tot en met 11 staat geen verhaal open, werkend of gewoon…”
- General meeting and financial year
- 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.
- Last Friday of May
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering onder voorwaarden van statutenwijziging, overeenkomstig wettelijke bepalingen terzake”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bijlage van het Belgische Staatsblad, één of meerdere vereffenaars door algemene vergadering”
Founders
At incorporation
deed of 10-02-2022 ↗
- founder
- founder
- founder