Kosmo
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordigingsmacht van het Bestuur Elk lid kan de vereniging in en buiten rechte vertegenwoordigen volgens de…”deed of 28-02-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Dejonghe, Angela
- Director, appointed by deed of 28-02-2024, still in office
- Verhaeghe, Friedel
- Director, appointed by deed of 28-02-2024, still in office
- Verhaeghe, Sven
- Director, appointed by deed of 28-02-2024, still in office
Control
Articles of association
deed of 28-02-2024 (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.
- 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Alle leden maken deel uit van de algemene vergadering, Elke natuurlijke persoon en elke rechtspersoon kan zich kandidaat stellen als lid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 28-02-2024 ↗
- Verhaeghe, Sven founder
- Verhaeghe, Friedel founder
- Dejonghe, Angela founder