CosWheels
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 21-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 21-11-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 21-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- 2022 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00