COCIMED
Board
2 directors, since incorporationFIDANY BV
Director, permanent representative PETERS, Jean Luc Paul Julien
appointed by deed of 28-07-2025
6-year term from 2025
also on the board of 3 other companies
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-07-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCOCINA Bruno Joseph
Director
Director
FIDANY
Director
Director
BoardRest of the term
Mandates as a list
- COCINA Bruno Joseph
- Director, appointed by deed of 28-07-2025, still in office
- FIDANY
- Director, appointed by deed of 28-07-2025, still in office
Control
Shareholder
Bruno COCINA
This company
COCIMED
Equity €65,648
Profit €62,648 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €656 in 2025
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel, assemblée générale décide”“Assemblée générale aux conditions de majorité et présence requises pour modifications aux statuts, assemblée générale à majorité simple des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 16-06-2026 ↗
- Bruno COCINA 100 shares · 100%
At incorporation
deed of 28-07-2025 ↗
- COCINA Bruno Joseph 100 shares (100%) · €3,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- LE FOURNIL DE MOLLY bankruptcy on 12-11-2024Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.