COCOON CAR - COCOON PUB
Part of the group
32 companies in 2 countries
Board
1 director, 1 auditor, last change in 2024Director, permanent representative
appointed by deed of 19-03-2024
term without a fixed end
also on the board of 36 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory auditor, permanent representative
since 05-07-2024
term until 12-03-2027
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Statutory auditor
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 19-03-2024, still in office
-
- Statutory auditor, from 05-07-2024 to date
-
- Director (not named in the articles), from 07-04-2006 to 29-02-2024
- Manager, until 18-12-2023
Control
Parent
Equity €62.9m
Profit €25.1m in 2025 (profit €18.9m in 2024)
Checked score
Source: own accounts 30-09-2025
100%
This company
COCOON CAR - COCOON PUB
Equity -€60,845
Loss €200,227 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
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 18-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00