COX VENTURES
Board
1 director, last change in 2023Sole director (not named in the articles)
appointed by deed of 12-12-2023
earlier director, from 11-01-2016 to 12-12-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
5 names, the dashed line is todaySole director (not named in the articles)
Director
Managing director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 11-01-2016 to 12-04-2018
- Director, appointed by deed of 27-10-2022, until 12-12-2023
- Sole director (not named in the articles), appointed by deed of 12-12-2023, still in office
-
- Director, until 27-10-2022
-
- Managing director, from before 11-01-2016 to 12-04-2018
- Director, appointed by deed of 12-04-2018, until 12-04-2018
- Managing director, appointed by deed of 12-04-2018, last mentioned in 2018
-
- Director, appointed by deed of 12-04-2018, no longer listed in the 2025 annual accounts
-
- Director, until 11-01-2016
Control
Capital
- Capital
- €291,000
- Shares
- 620
- Contribution per share
- €469
- Equity per share
- €132 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”