COBALT
Board
2 directors, no change since 2025Director (not named in the articles)
since 24-04-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2023
Mandates through the years
2 names, the dashed line is todayTHOMSON Charles-Henry Michel François-Xavier Christian Brigitte
Director (not named in the articles)
Director (not named in the articles)
Dorothée Peeters
Director
Director
Board
Mandates as a list
- THOMSON Charles-Henry Michel François-Xavier Christian Brigitte
- Director (not named in the articles), from 24-04-2023 to date
- Dorothée Peeters
- Director, appointed by deed of 29-04-2025, still in office
Control
This company
COBALT
Equity €22,810
Profit €3,660 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €228 in 2024
- Source
- deed of 26-04-2023
Articles of association
deed of 26-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-04-2023 ↗
- THOMSON Charles-Henry Michel François-Xavier Christian Brigitte 100 shares (100%) · €5,000 in cash