KOZIMO
Board
1 director, no change since 2023Director
since 04-01-2002
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayJACOB Sibyl
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- JACOB Sibyl
- Director, from 04-01-2002 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij betwisting…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- JACOB Sibyl 100 shares