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COGITO

Active
Private limited companyfounded 1991active for 35 yearsRue du Château d'Eau 20, 4680 Oupeye, BelgiumKBO/BCE: BE 0445.383.418
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COGITOActiveChecked score 68/100
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Directors

Directors
1 director, last change in 2024
Erik VAN RUTTEN
Director (not named in the articles) · in office according to the act of 18-01-2024 · earlier administrateur,anciennement gérant, until 18-01-2024 · term without a fixed end · listed in the 2021 annual accounts, filed on 22-08-2022
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity · €20,452.01

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Erik VAN RUTTEN
  • Administrateur,anciennement gérant, until 18-01-2024
  • Director (not named in the articles), since before 18-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 10”
“12, frais généraux,indépendamment frais représentation,voyages et déplacements”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat original,à défaut prix fixé par expert désigné par organe d'administration, 9”

Articles of association, deed of 18-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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