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COGESYN

Active Private limited companyfounded 2020active for 5 yearsAvenue Tondeur (Valentin) 34, 1410 WaterlooKBO/BCE: BE 0759.799.713

Board

2 directors, since incorporation
Director
appointed by deed of 17-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-12-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 15-12-2020 to date
    • Director, since before 31-12-2023
    • Director, from 15-12-2020, no longer listed in the 2025 annual accounts

Control

Founders
,
This company
COGESYN
Equity €32,989
Loss €26,736 in 2025

Capital

Contribution
€12,000
Shares
120
Contribution per share
€100
Equity per share
€275 in 2025
Source
deed of 17-12-2020

Articles of association

deed of 17-12-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Assemblée générale en décide autrement lors nomination”

Shareholders

At incorporation deed of 17-12-2020 ↗
  • 60 shares (50%)
  • 60 shares (50%)

Next steps