KOSINE
Board
1 director, since incorporationDirector
since 28-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 28-03-2025 to date
Control
Founder
This company
KOSINE
Equity -€1,607
Loss €3,607 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€16.07 in 2025
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “10. Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de de voorlaatste vrijdag…”
- 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
Founder
At incorporation
deed of 01-04-2025 ↗
- sole founder · 100% at incorporation