COSYS
Board
1 director, last change in 2023Statutory director
appointed by deed of 18-01-2023
term without a fixed end
earlier statutory manager, until 18-01-2023
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 30-06-2022
- Statutory manager, until 18-01-2023
-
- Successor statutory director, appointed by deed of 18-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,210.32
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal, duur opdracht en, indien meerdere bestuurders, bevoegdheid, benoemd met of zonder beperking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 18:00