COSMO-MD
Curator
the curator has managed the company since 17-03-2025Last board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-11-2020
Mandates through the years
1 name, the dashed line is todayDECORTE Marleen
Director
Director
BoardBankruptcy 17-03-2025
Mandates as a list
- DECORTE Marleen
- Director, appointed by deed of 20-11-2020, until the bankruptcy of 17-03-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 20-11-2020
Articles of association
deed of 20-11-2020 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal, duur van opdracht en, indien meerdere, bevoegdheid, natuurlijke personen of rechtspersonen, al dan niet…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 10:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie krachtens statuten indien geen andere benoemd, vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 20-11-2020 ↗
- DECORTE Marleen 10 shares (100%) · €1,000