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COSY

Active Private limited companyfounded 1990active for 36 yearsRue de Hiettine 60, 5370 HavelangeKBO/BCE: BE 0440.917.062 #4 oldest company in Havelange, Construction sector

Board

1 director, no change since 2025
Director (not named in the articles)
appointed by deed of 11-12-2025 term without a fixed end
earlier manager, until 11-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 11-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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 11-12-2025, still in office
    • Manager, until 11-12-2025

Control

Shareholder
This company
COSY
Equity €111,134
Profit €6,444 in 2025

Capital

Contribution
€49,789.35
Source
2025 annual accounts

Articles of association

deed of 11-12-2025 (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.
“Un ou plusieurs administrateurs, assemblée qui nomme”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”

Shareholders

Stated in the deed deed of 11-12-2025 ↗
  • all shares

Next steps