COOKEAT
Board
2 directors, no change since 2025Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-07-2025 to date
-
- Director, from 08-08-2025 to date
-
- Director (not named in the articles), from 07-09-2020 to 31-07-2025
-
- Director, until 31-07-2025
-
- Director (not named in the articles), from 07-09-2020 to 25-04-2025
Control
Shares transferred to
This company
COOKEAT
Equity -€6,519
Loss €10,505 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€21.73 in 2025
- Source
- deed of 09-09-2020
Articles of association
deed of 09-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement, commun accord ou president tribunal entreprise comme en refere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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
Share transfer
deed of 26-08-2025 ↗
- to 150 shares
Share transfer
deed of 22-07-2025 ↗
- to 200 shares
- to 100 shares
Share transfer
deed of 25-04-2025 ↗
- to
At incorporation
deed of 09-09-2020 ↗
- 100 shares (33.3%) · €1,000
- 100 shares (33.3%) · €1,000
- 100 shares (33.3%) · €1,000