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Cosy Lunch

Active Private limited companyfounded 2016active for 10 yearsRue de la Station 33, 5500 DinantKBO/BCE: BE 0648.956.823
Cosy Lunch
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Board

1 director, last change in 2024
SCHRÖDER Vincent
Director
since 22-02-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration A/ S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SCHRÖDER Vincent
Director
Valérie Poncelet
Director
BoardEarlier
Mandates as a list
  • SCHRÖDER Vincent
    • Director, from 22-02-2016 to date
  • Valérie Poncelet
    • Director, from 22-02-2016 to 15-07-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 23-10-2023 (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
“Fixe ou proportionnelle, assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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