COTEX
Mandates through the years
2 names, the dashed line is todayStatutory director
Director (not named in the articles)
Earlier
Mandates as a list
-
- Statutory director, from 29-12-1983 to 29-04-2022
-
- Director (not named in the articles), from 01-05-1999 to 29-04-2022
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”