Cognaris
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2025
Mandates through the years
1 name, the dashed line is todayDELBARRE Anton André Julien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELBARRE Anton André Julien
- Director (not named in the articles), appointed by deed of 27-08-2025, still in office
Control
Founders
DELBARRE Anton, DELBARRE Anton André Julien
This company
Cognaris
Equity €14,343
Profit €12,343 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €143 in 2025
- Source
- deed of 27-08-2025
Articles of association
deed of 27-08-2025 (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 1 director“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- 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 27-08-2025 ↗
- DELBARRE Anton 100 shares (100%) · €2,000 in cash
- DELBARRE Anton André Julien founder