KOSMOZZ
Board
1 director, last change in 2024Director (not named in the articles)
since 01-01-2008
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2026 annual accounts, filed on 02-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-01-2008 to date
- Manager, until 11-01-2024
Control
Parent
Equity €166,910
Profit €49,806 in 2025 (profit €20,708 in 2024)
Checked score
Source: accounts 30-06-2025
90%
This company
KOSMOZZ
Equity €58,680
Loss €10,215 in 2026
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €315 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 90%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal, na aftrek van rechten waarvan overdracht wordt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 20:00