COGNIT
Board
2 directors, last change in 2021TIM BOGEMANS BV
Director (not named in the articles)
since 01-01-2008
term without a fixed end
earlier director, until 10-05-2021
listed in the 2025 annual accounts, filed on 04-06-2026
ESSENTIONS BV
Director (not named in the articles), permanent representative VAN HECKE Walter
in office according to the deed of 10-05-2021
term without a fixed end
earlier director, until 10-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2021
Permanent representatives 1
VAN HECKE Walter
Permanent representative, for ESSENTIONS
in office according to the deed of 10-05-2021
Mandates through the years
2 names, the dashed line is todayTIM BOGEMANS
Director (not named in the articles)
Director (not named in the articles)
ESSENTIONS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TIM BOGEMANS
- Director (not named in the articles), from 01-01-2008 to date
- Director, until 10-05-2021
- ESSENTIONS
- Director (not named in the articles), since before 10-05-2021
- Director, until 10-05-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €12,729 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2021 (in Dutch)- 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.
- First Friday of June at 09:00