COLOSS
Board
1 director, no change since 2019Director (not named in the articles)
appointed by deed of 23-08-2019
term without a fixed end
earlier manager, until 23-08-2019
listed in the 2024 annual accounts, filed on 28-11-2025
Mandates through the years
1 name, the dashed line is todayFRENAY Philippe Yvan Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- FRENAY Philippe Yvan Marie Ghislain
- Manager, appointed by deed of 15-10-2018, until 23-08-2019
- Director (not named in the articles), appointed by deed of 23-08-2019, still in office
Control
This company
COLOSS
Equity €459,027
Loss €11,318 in 2024
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,590 in 2024
- Source
- deed of 23-08-2019
Articles of association
deed of 23-08-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Cachet de La Poste faisant foi, apports en numéraire avec émission de nouvelles actions-droit de préférence”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 15-10-2018 ↗
- FRENAY Philippe Yvan Marie Ghislain 99 shares (99%) · €18,414 in cash
- Philippe FRENAY SPRL (BE 0884.476.682) 1 share (1%) · €186 in cash
Capital transactions
Capital over time
- 23-08-2019 Converted to unavailable equity · €18,600
- 15-10-2018 Incorporation · €18,600 · 100 shares