COZIMMO
Last board
2 directors, 1 auditor, no change since June 2026Deed of 04-06-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 07-05-2026 · Books and records kept by BRZOSKA Aneta (5 years) · Appointment: Paul MOREAU (statutory auditor) · General meeting of 07-05-2026
Director
since 05-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Director
since 05-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-05-2023
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- BRZOSKA Aneta
- Director, from 05-05-2023 to date
- BRZOSKA Wojciech
- Director, from 05-05-2023 to date
- Paul MOREAU
- Statutory auditor, appointed by deed of 04-06-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €189 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-05-2023 (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.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur,bevoegdheid bij meerdere”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste dertig dagen te rekenen van openstelling intekening, nieuwe aandelen in geld eerst aan bestaande aandeelhouders naar…”
Founders
At incorporation
deed of 09-05-2023 ↗
- BRZOSKA Wojciech founder
- BRZOSKA Aneta founder