COSEFISC
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-03-2024
term without a fixed end
earlier manager, until 05-03-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-03-2024, still in office
- Manager, until 05-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (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.
- “Organe détermine seul ou conjointement, tous actes nécessaires ou utiles à l'objet sauf loi réserve assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert commun accord ou Président Tribunal de l'Entreprise du siège statuant comme en référé, moitié au moins des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor