KOCABAS
Board
1 director, no change since July 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 10-07-2026, still in office
-
- Director, appointed by deed of 06-01-2026, until 10-07-2026
-
- Director (not named in the articles), appointed by deed of 03-12-2024, until 06-01-2026
Control
Shareholder
This company
KOCABAS
Equity €1,487
Profit €1,487 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €14.87 in 2025
- Source
- deed of 03-12-2024
Articles of association
deed of 03-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 10-07-2026 ↗
- 100 shares
Stated in the deed
deed of 06-01-2026 ↗
- all shares
Share transfer
deed of 06-01-2026 ↗
- to 100 shares
At incorporation
deed of 03-12-2024 ↗
- 100 shares (100%) · €1,500