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COGESTICK

Active Private limited companyfounded 2010active for 15 yearsRue de Thy-le-Bauduin 50, 5651 WalcourtKBO/BCE: BE 0832.287.516 #2 company by total assets in Walcourt, Telecoms and IT sector

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 02-04-2021 term without a fixed end
earlier manager, until 02-04-2021
listed in the 2025 annual accounts, filed on 28-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 02-04-2021, still in office
    • Manager, until 02-04-2021

Control

Capital

Contribution
€245,660
Source
2025 annual accounts

Articles of association

deed of 02-04-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non de plein droit actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 14:00

Capital transactions

Capital over time
  1. 02-04-2021 Converted to unavailable equity
  2. 02-04-2021 Converted to available equity

Next steps