BIJOUX COSY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-12-2025
Mandates through the years
1 name, the dashed line is todaySMAGGHE Manon,Valérie,Rachel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMAGGHE Manon,Valérie,Rachel
- Director (not named in the articles), appointed by deed of 24-12-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 24-12-2025
Articles of association
deed of 24-12-2025 (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.
- At least 1 director1 director
- 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.
- 30 June at 16:00 (the first on 30-06-2027)
Shareholders
At incorporation
deed of 24-12-2025 ↗
- SMAGGHE Manon,Valérie,Rachel 100 shares (100%) · €2,000 in cash