COOL-CONSULT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article onze - POUVOIRS * Lorsque la société est administrée par plusieurs administrateurs, et sauf organisation par l’ assemblée générale…”deed of 14-10-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 14-10-2022, still in office
Control
Founder
This company
COOL-CONSULT
Equity -€9,963
Profit €21,157 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€99.63 in 2025
- Source
- deed of 14-10-2022
Articles of association
deed of 14-10-2022 (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.
- At least 1 director“Scrutin secret pour nominations et révocations, si majorité non obtenue au premier tour,ballotage entre deux candidats ayant obtenu le plus…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Plus étendus articles 2:87 et suivants du Code des sociétés et des associations, assemblée générale détermine le cas échéant”
Shareholders
At incorporation
deed of 14-10-2022 ↗
- 100 shares (100%) · €2,000 in cash