Cosmoplanet
Board
7 directors, since incorporationDirector, permanent representative
appointed by deed of 29-11-2024
term without a fixed end
also on the board of 8 other companies
Director, permanent representative
appointed by deed of 29-11-2024
term without a fixed end
also on the board of 1 other company
Permanent representatives 5
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 29-11-2024, still in office
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- Director, appointed by deed of 29-11-2024, still in office
-
- Director, appointed by deed of 29-11-2024, still in office
-
- Director, appointed by deed of 29-11-2024, still in office
-
- Director, appointed by deed of 29-11-2024, still in office
-
- Director, appointed by deed of 29-11-2024, still in office
-
- Director, appointed by deed of 29-11-2024, still in office
Control
Founders
, ,
and 2 others
This company
Cosmoplanet
Articles of association
deed of 29-11-2024 (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 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Onbeperkt doch steeds tenminste twee leden, schriftelijk verzoek aan raad van bestuur,bepaalt datum en tijdstip”“Gewone meerderheid aanwezige en vertegenwoordigde stemmen, gelijklopend met uitsluiting werkende leden”“Algemene vergadering jaarlijks op voorstel bestuursorgaan, nog te bepalen maandelijkse bijdrage”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding op elk ogenblik door algemene vergadering, 2/3 van leden”
Founders
At incorporation
deed of 29-11-2024 ↗
- founder
- founder
- founder
- founder
- founder