KOZA
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 19-12-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 27-07-2007 to date
-
- Director, appointed by deed of 08-08-2025, still in office
-
- Director (not named in the articles), appointed by deed of 19-12-2023, until 30-06-2025
- Manager, until 19-12-2023
Control
Capital
- Contribution
- €17,200
- Shares
- 186
- Contribution per share
- €92.47
- Equity per share
- €1,077 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-12-2023 (in French)- 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.
- “Op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, bevoegdheden omlijnen en vergoeding bepalen”