Handsoftime
Board
1 director, no change since May 2022Mandates through the years
2 names, the dashed line is todayKocks Christophe
Director
Director
Christoph KOCKS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Kocks Christophe
- Director, from 27-04-2022 to date
- Christoph KOCKS
- Director (not named in the articles), from 27-04-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €47,300
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2022 (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.
- “Bestuursorgaan komt samen telkens zij meent dat dit in het belang is voor de vennootschap, algemene vergadering kan mandaat te allen tijde…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Schriftelijke intentieverklaring tot verkoop van de aandelen door de verkoopwillige aandeelhouder, 12 maanden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment door beslissing algemene vergadering, met inachtneming vereisten statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding met vereffening desgevallend een of meer vereffenaars door algemene vergadering, algemene vergadering kan te allen tijde bij…”