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COSMOPRO E.V.

Active Private limited companyfounded 2000active for 26 yearsChaussée de Liège 355, 4460 Grâce-HollogneKBO/BCE: BE 0473.229.247

Board

2 directors, last change in 2024
Director (not named in the articles)
since 30-06-2009 term without a fixed end
earlier manager, until 05-08-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
since 01-07-2020 term without a fixed end
earlier manager, until 05-08-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'organe d’administration a le pouvoir d'établir un règlement d’ordre intérieur. Pouvoirs de représentation de l’organe d’administration…”
deed of 05-08-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 30-06-2009 to date
    • Manager, until 05-08-2024
    • Manager, from 01-07-2020 to 05-08-2024
    • Director (not named in the articles), since before 05-08-2024
    • Manager, until 03-06-2020
    • Manager, until 03-06-2020

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 05-08-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 15:00

Next steps