COX
Board
1 directorDirector (not named in the articles)
since 01-05-2001
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 24-01-2025
Mandates through the years
1 name, the dashed line is todayCOX Karen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COX Karen
- Director (not named in the articles), from 01-05-2001 to date
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2025 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager en helft koper(s)”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00