Cosycom
Board
5 directors, last change in November 2026Director (not named in the articles)
since 27-12-2023
6-year term from 2026
earlier director, until 04-11-2026
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 27-12-2023
6-year term from 2026
earlier director, until 04-11-2026
listed in the 2025 annual accounts, filed on 29-01-2026
Director
current term since 27-12-2023
term until 26-12-2029
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 04-11-2026
6-year term from 2026
Director (not named in the articles)
in office according to the deed of 12-01-2024
6-year term from 2026
earlier director, until 04-11-2026
Mandates through the years
5 names, the dashed line is todayAllard Philippe
Director (not named in the articles)
Director (not named in the articles)
Cosyns Marie-Christine
Director (not named in the articles)
Director (not named in the articles)
Cosyns Yvan
Director
Director
Cosyns Ivan
Director (not named in the articles)
Director (not named in the articles)
ALLARD Alexis Maria Lucien Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Allard Philippe
- Director, from before 01-12-2018 to 04-11-2026
- Director (not named in the articles), since before 04-11-2026
- Cosyns Marie-Christine
- Director, from before 01-12-2018 to 04-11-2026
- Managing director, from before 23-04-2020, ended, last mentioned on 23-04-2020
- Director (not named in the articles), since before 04-11-2026
- Cosyns Yvan
- Director, since before 01-12-2018
- Managing director, from before 23-04-2020, last mentioned in 2020
- Cosyns Ivan
- Director (not named in the articles), from before 12-01-2024 to 04-11-2026
- Director (not named in the articles), since before 04-11-2026
- ALLARD Alexis Maria Lucien Ghislain
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Capital
- Capital
- €61,502.75
- Shares
- 350
- Contribution per share
- €176
- Equity per share
- €1,392 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (in Dutch)- 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 3 directors“Raad van bestuur, 1. 11”“1. 14, onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expert in gemeen overleg,bij gebrek akkoord voorzitter ondernemingsrechtbank zoals in kortgeding,onverminderd gemeenschappelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1. 36, bijzonder verslag maatregelen continuïteit tenzij ontbinding voorgesteld,vermeld in agenda,vijftien dagen vooraf ter beschikking op…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “1. 38, ontbinding en sluiting vereffening in één akte mogelijk”“1. 39, bestuurders in functie op tijdstip ontbinding van rechtswege vereffenaars tegenover derden”