KOSAM
Board
2 directors, last change in 2023Director
in office according to the deed of 25-06-2019
listed in the 2025 annual accounts, filed on 20-06-2026
Director (not named in the articles)
in office according to the deed of 21-11-2023
term without a fixed end
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 20-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4.6. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 25-05-2019
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 21-11-2023
Control
Shareholder
This company
KOSAM
Equity €36,619
Profit €952 in 2025
Capital
- Contribution
- €11,163.19
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Founder
Stated in the deed
deed of 25-06-2019 ↗
- controlerend vennoot