COSPECTO
Last board
1 office holder, last change in 2020Mandates through the years
10 names, the dashed line is todayLiquidator
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Liquidator, appointed by deed of 10-03-2023, still in office
-
- Managing director, appointed by deed of 17-12-2018, ended, last mentioned on 17-12-2018
- Director, appointed by deed of 17-12-2018, until 30-04-2020
-
- Director, appointed by deed of 05-11-2019, until 30-04-2020
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- Director, appointed by deed of 17-12-2018, until 30-04-2020
-
- Director, appointed by deed of 17-12-2018, until 30-09-2019
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- Managing director, until 15-11-2018
- Director, until 30-09-2019
-
- Manager (not named in the articles), appointed by deed of 08-02-2018, until 17-05-2018
- Director, appointed by deed of 17-05-2018, until 07-11-2018
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- Manager, until 15-09-2014
- Manager (not named in the articles), appointed by deed of 08-02-2018, until 17-05-2018
- Director, appointed by deed of 17-05-2018, until 07-11-2018
-
- Director, appointed by deed of 17-05-2018, until 07-08-2018
- Manager, until 17-05-2018
-
- Manager (not named in the articles), appointed by deed of 08-02-2018, until 17-05-2018
- Chair of the board, appointed by deed of 17-05-2018, last mentioned in 2018
- Director, appointed by deed of 17-05-2018, last mentioned in 2018
- Managing director, appointed by deed of 17-05-2018, last mentioned in 2018
Control
Shareholder
Equity €40,218
Profit €102,842 in 2025 (profit €105,277 in 2024)
Source: accounts 2021
43.98%
This company
COSPECTO
Equity -€357,018
Profit €10,458 in 2022
Capital
- Capital
- €61,500
- Source
- deed of 17-05-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 43.98%
-
- 2018: 43.98%
- 2019: consolidates
-
- 2007 to 2009: 99%
- 2010: 0.99%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 17-05-2018 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2160Wommelgem,Gulkenrodestraat4, heden”deed of 10-03-2023 (in Dutch)
Capital transactions
Capital over time
- 17-05-2018 Capital increase of €35,670.80 · to €61,500 · no new shares · from reserves
- 08-02-2018 Capital increase of €7,229.20 · 1,166 new shares · in cash