COGNETIX
Board
1 director, since incorporationDirector (not named in the articles)
current term since 05-09-2023
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.
- “Artikel 14. Vertegenwoordiging van de vennootschap. Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als…”deed of 07-09-2023
Mandates through the years
1 name, the dashed line is todayKUZNECOVS Maksims
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KUZNECOVS Maksims
- Director (not named in the articles), appointed by deed of 07-09-2023, still in office
Control
Capital
- Contribution
- €100
- Source
- deed of 07-09-2023
Articles of association
deed of 07-09-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, aanduiden vereffenaars bevoegdheden omlijnen vergoeding bepalen”
Founder
At incorporation
deed of 07-09-2023 ↗
- KUZNECOVS Maksims sole founder · 100% at incorporation