Cortex Engineering
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 27-07-2017, until 03-10-2024
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Founder
This company
Cortex Engineering
Equity €256,615
Profit €28,249 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,380 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2024 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 13”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Artikel 14”
Shareholders
At incorporation
deed of 27-07-2017 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 03-10-2024 Converted to unavailable equity · €20,460
- 27-07-2017 Incorporation · €18,600 · 186 shares