Cogersum
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”deed of 26-05-2025
Mandates through the years
2 names, the dashed line is todayLine Koestel
Alternate director
Alternate director
Rappe Martin Gustave Anne
Director
Director
Board
Mandates as a list
- Line Koestel
- Alternate director, appointed by deed of 26-05-2025, still in office
- Rappe Martin Gustave Anne
- Director, appointed by deed of 26-05-2025, still in office
Control
Founder
Rappe Martin Gustave Anne
This company
Cogersum
Equity €26,343
Profit €23,343 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 26-05-2025
Articles of association
deed of 26-05-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale a pouvoir de dissoudre aux conditions énoncées par la loi”
Shareholders
At incorporation
deed of 26-05-2025 ↗
- Rappe Martin Gustave Anne €3,000