COSYREST
Board
2 directors, last change in 2024Director (not named in the articles)
since 08-11-2001
term until 20-03-2030
earlier director, until 11-04-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
since 08-11-2011
term until 20-03-2030
earlier director, until 11-04-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 08-11-2001 to 11-04-2024
- Vice-chair of the board, from before 21-05-2019, ended, last mentioned on 02-07-2019
- Director (not named in the articles), appointed by deed of 11-04-2024, still in office
-
- Director, from 08-11-2011 to 11-04-2024
- Director (not named in the articles), appointed by deed of 11-04-2024, still in office
-
- Director, from before 21-05-2019 to 11-04-2024
Control
Capital
- Capital
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2024 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00