Incogni
Board
1 director, since incorporationStatutory director
since 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2023
Mandates through the years
1 name, the dashed line is todayGYINA Shawn Ross
Statutory director
Statutory director
Board
Mandates as a list
- GYINA Shawn Ross
- Statutory director, from 22-06-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €612 in 2025
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 29-06-2023 ↗
- GYINA Shawn Ross 100 shares (100%) · in cash