Studio Cosinus
Control
Articles of association
deed of 23-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meest uitgebreide machten van bestuur en beschikking,uitgezonderd verrichtingen of besluiten waarvoor alleen algemene vergadering van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 23-09-2024 Converted to available equity