COENE
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
since 01-11-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 01-11-2019 to 30-04-2024
- Director (not named in the articles), appointed by deed of 30-04-2024, still in office
-
- Director, until 28-06-2021
-
- Manager (not named in the articles), until 01-11-2019
Control
Parent
Equity €1.1m
Profit €1.1m in 2025 (profit €392,100 in 2024)
Checked score
Source: own accounts 2025
100%
This company
COENE
Equity €3.1m
Profit €1.2m in 2025
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 50%
- 2023 to 2025: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-04-2024 (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.
- “Un ou deux administrateurs, Article 11”“Peut être limitée par assemblée, moitié au moins présents ou représentés,sauf force majeure”“Article 12, assemblée majorité absolue ou actionnaire unique,montant fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, cessions entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 16:00