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COCORYCO

Active Private limited companyfounded 1994active for 32 yearsJules Maloulaan 67, 1040 EtterbeekKBO/BCE: BE 0453.778.569 subsidiary of

Board

3 directors, last change in 2024
Director (not named in the articles)
since 01-07-2013 term without a fixed end
listed in the 2024 annual accounts, filed on 30-01-2025
Director (not named in the articles), permanent representative
since 01-07-2013 term without a fixed end
earlier director, until 03-06-2024
listed in the 2024 annual accounts, filed on 30-01-2025
Director (not named in the articles)
since 01-04-2018 term without a fixed end
listed in the 2024 annual accounts, filed on 30-01-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 15-04-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 01-07-2010 to date
    • Director (not named in the articles), from 01-07-2013 to date
    • Manager, from 01-07-2013 to 03-06-2024
    • Director (not named in the articles), since before 27-07-2021
    • Director, until 27-07-2021

Control

Parent
Equity €718,535
Loss €5,794 in 2025
Checked score
96.8%
This company
COCORYCO
Equity €389,662
Loss €3,953 in 2025

and 1 other shareholder

Capital

Contribution
€22,000
Source
deed of 27-07-2021

Owners through the years

as the annual accounts name them
1%
Owners as a list
    • 2007 to 2008: 100%
    • 2009 to 2024: 1%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-07-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of December at 10:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €718,535 Loss of €5,794 in 2025 Checked score
    Sourceaccounts 30-06-2025
    96.8%
  • Equity -€13,398 Loss of €34,228 in 2026 (profit of €24,500 in 2025) Checked score
    Sourceaccounts 30-06-2024
    1%

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