COGNITECH
Board
1 director, no change since 2025Director (not named in the articles), permanent representative
since 28-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-03-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 28-02-2022 to date
-
- Director (not named in the articles), from 28-02-2022 to 31-03-2025
Control
Founders
,
This company
COGNITECH
Equity -€154,412
Loss €31,248 in 2025
Capital
- Contribution
- €3,000
- Shares
- 10,000
- Contribution per share
- €0.30
- Equity per share
- -€15.44 in 2025
- Source
- deed of 02-03-2022
Articles of association
deed of 02-03-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-03-2022 ↗
- 6,500 shares (65%) · €1,950
- 3,500 shares (35%) · €1,050