COOSHA Impact Venture
Board
2 directors, 1 in day-to-day management, since incorporationDirector and managing director
director since 21-03-2024
managing director appointed by deed of 25-03-2024
3-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 21-03-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 25-06-2026
- Johan Moyersoen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”deed of 25-03-2024
Mandates through the years
2 names, the dashed line is todayJohan Moyersoen
Director, Managing director
Director, Managing director
MARTENS Johan Adriaan
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- Johan Moyersoen
- Director, from 21-03-2024 to date
- Managing director, appointed by deed of 25-03-2024, still in office
- MARTENS Johan Adriaan
- Director, from 21-03-2024 to date
Control
Founders
Solhydair, Impact Licensing Initiative
This company
COOSHA Impact Venture
Equity -€10,064
Loss €15,064 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- -€2.01 in 2025
- Source
- deed of 25-03-2024
Articles of association
deed of 25-03-2024 (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 2 directorsAt most 7 directors“3 jaar, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“B-aandeelhouder met tenminste 10% van geplaatste en uitgegeven aandelen:voordracht van één B-bestuurder, recht om algemene vergadering te…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 WVV zonder bijzondere machtiging”
Shareholders
At incorporation
deed of 25-03-2024 ↗
- Solhydair 2,550 shares (51%)
- Impact Licensing Initiative 2,450 shares (49%)