COSIS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-11-2024
term without a fixed end
earlier manager, until 18-11-2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2024
Mandates through the years
1 name, the dashed line is todayHOLLOGNE Guy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOLLOGNE Guy
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-11-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €980 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2024 (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.
- “Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formalités, toutes cessions entre vifs à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution et clôture liquidation en un seul acte, commissaire défaut réviseur entreprises ou expert-comptable externe article 2:71…”