COGNATIS
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 11-05-2022
term without a fixed end
earlier manager, until 11-05-2022
listed in the 2026 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2022
Mandates through the years
2 names, the dashed line is todayHUYSMANS Jeroen
Director (not named in the articles)
Director (not named in the articles)
MEELBERGHS Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HUYSMANS Jeroen
- Director (not named in the articles), since before 31-03-2022
- Manager, until 11-05-2022
- MEELBERGHS Jan
- Director (not named in the articles), from before 31-03-2022 to 08-01-2025
- Manager, until 11-05-2022
- Director (not named in the articles), from before 11-05-2022, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 11-05-2022
Articles of association
deed of 11-05-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de eerste vrijdag van de maand september om…”