Cogito
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 22-03-2023
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
2 names, the dashed line is todayVAN KERCKVOORDE Wim Maurits Martha
Director (not named in the articles)
Director (not named in the articles)
DE WINNE PIETER
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN KERCKVOORDE Wim Maurits Martha
- Director (not named in the articles), since before 31-12-2022
- DE WINNE PIETER
- Director, appointed by deed of 18-02-2020, until 22-03-2023
- Director, appointed by deed of 18-02-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
Cogito
Equity €10,578
Profit €3,220 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €106 in 2025
- Source
- deed of 22-03-2023
Articles of association
deed of 22-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, bij collegiaal orgaan alleen algemene vergadering benoemt nieuwe bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
Stated in the deed
deed of 22-03-2023 ↗
- VAN KERCKVOORDE Wim Maurits Martha 50 shares
- DE WINNE Pieter 50 shares
At incorporation
deed of 18-02-2020 ↗
- PIETER DE WINNE 50 shares (50%) · €500
- WIM VAN KERCKVOORDE 50 shares (50%) · €500
Capital transactions
Capital over time
- 22-03-2023 Capital stated in the deed · €1,000
- 18-02-2020 Incorporation · €1,000 · 100 shares