COBEVRI
Last board
2 directors, 1 in day-to-day management, last change in 2022Director
since 18-02-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 07-06-2024
Director and managing director
director since 18-02-2022
managing director appointed by deed of 16-03-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 07-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'organe d'administration qui a désigné l'organe de gestion journalière est chargé de la surveillance de celui-ci. La gestion journalière de…”deed of 10-08-2020
Mandates through the years
9 names, the dashed line is todayDirector
Director, Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 16-03-2022, still in office
-
- Director, appointed by deed of 12-07-2019, until 10-08-2020
- Managing director, appointed by deed of 12-07-2019, until 16-03-2022
- Director (not named in the articles), appointed by deed of 10-08-2020, until 16-03-2022
- Director (not named in the articles), appointed by deed of 10-08-2020, last mentioned in 2020
- Managing director, appointed by deed of 10-08-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 10-08-2020, until 16-03-2022
-
- Director, until 16-03-2022
-
- Director, until 10-08-2020
-
- Director, appointed by deed of 12-07-2019, no longer listed in the 2023 annual accounts
-
- Director, from before 18-07-2017 to 20-06-2019
- Managing director, from before 18-07-2017 to 12-07-2019
-
- Director, from before 18-07-2017 to 20-06-2019
Control
Shareholder
This company
COBEVRI
Equity €27,552
Loss €46,044 in 2023
Capital
- Capital
- €75,000
- Shares
- 1,500
- Contribution per share
- €50
- Equity per share
- €18.37 in 2023
- Source
- deed of 10-08-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 10-08-2020 (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.
- “Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE VI. ASSEMBLÉE GÉNÉRALE Article 22. Tenue et convocation L'assemblée générale ordinaire se réunit annuellement le deuxième lundi du…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-06-2024 ↗
- all shares
Stated in the deed
deed of 25-04-2024 ↗
- all shares
Capital over time
- 25-04-2024 Capital stated in the deed · 1,500 shares
- 10-08-2020 Capital stated in the deed · €75,000 · 1,500 shares