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CECOSY

Active
Public limited companyfounded 1992active for 33 yearsChaussée Gabrielle Richet(L) 193B, 7860 Lessines, BelgiumKBO/BCE: BE 0448.894.026
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CECOSYActiveChecked score 85/100
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Directors

Directors
2 directors
MINIER CHRISTOPHE
Director · since 28-04-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
PACORY Héloïse
Director · since 25-04-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Carrières Unies de Porphyre 100%
  2. CECOSY

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €500,000 · 2,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MINIER CHRISTOPHE
  • Director, from 28-04-2022 to date
PACORY Héloïse
  • Director, from 25-04-2024 to date

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, 3”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant de la manière requise par la loi, cas prévus par la loi”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut limiter à tout moment à majorité simple, actionnaires répartissent le solde dans le respect de l’égalité”

Articles of association, deed of 28-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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