COGITOS
Board
2 directors, no change since 2024Statutory director
appointed by deed of 06-02-2024
term for the life of the company
earlier manager, from 29-11-2018 to 31-01-2021
listed in the 2025 annual accounts, filed on 18-01-2026
Statutory director
appointed by deed of 06-02-2024
listed in the 2025 annual accounts, filed on 18-01-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlier
Mandates as a list
-
- Manager, from 27-04-2016 to 06-02-2024
- Statutory director, appointed by deed of 06-02-2024, still in office
-
- Manager, appointed by deed of 20-12-2018, until 31-01-2021
- Statutory director, appointed by deed of 06-02-2024, still in office
Control
Founders
,
This company
COGITOS
Equity €229,944
Profit €144,395 in 2025
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,299 in 2025
- Source
- deed of 09-05-2016
Articles of association
deed of 06-02-2024 (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.
- First Thursday of December
Shareholders
At incorporation
deed of 09-05-2016 ↗
- 99 shares (99%) · €2,970
- 1 share (1%) · €30