cosphi
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-04-2023, still in office
Control
Founder
This company
cosphi
Equity €190,402
Profit €48,740 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €762 in 2025
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 06-04-2023 ↗
- 250 shares (100%) · €2,500