COGNITIVA
Board
1 director, since incorporationDirector (not named in the articles)
since 02-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todayMONTEFORTE Chiara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MONTEFORTE Chiara
- Director (not named in the articles), from 02-04-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €140 in 2025
- Source
- deed of 06-08-2024
Articles of association
deed of 06-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, assemblée générale à majorité absolue voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités si non de plein droit actionnaires, libre cession de tout ou partie”
- 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-08-2024 ↗
- MONTEFORTE Chiara 100 shares (100%) · €2,000 in cash