Cocambre
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 14-01-2025, still in office
Control
Founder
This company
Cocambre
Capital
- Capital
- €6,000
- Shares
- 1,200
- Contribution per share
- €5
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (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.
- “Gérant statutaire, Chaque associé commandite doit être désigné comme gérant”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,200 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Les associés commandites peuvent payer une ou plusieurs avances sur le résultat aux associés au cours de l'année civile, associés…”
- 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.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 14-01-2025 ↗
- associé commandité · 600 shares (50%) · €3,000 in cash