COTITEX
Board
1 director, 3 in day-to-day management, 1 auditor, last change in September 2026Deed of 07-09-2026Reappointment: SRL Michel Weber, Réviseur d'Entreprise (statutory auditor)General meeting of 21-05-2026
Director
since 22-05-2020
term until 17-05-2029
listed in the 2024 annual accounts, filed on 19-06-2025
Statutory auditor, permanent representative Michel Weber
appointed by deed of 23-09-2020
Mandates through the years
5 names, the dashed line is todayKANDIYOTI Claude
Director
Director
KANDIYOTI Igal
Managing director
Managing director
KANDIYOTI Ralfi
Managing director
Managing director
VAN DER CRUYSSEN Rony
Managing director
Managing director
SRL Michel Weber, Réviseur d'Entreprise
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- KANDIYOTI Claude
- Director, from 22-05-2020 to date
- KANDIYOTI Igal
- Managing director, from 28-03-2018 to date
- KANDIYOTI Ralfi
- Managing director, from 28-03-2018 to date
- VAN DER CRUYSSEN Rony
- Managing director, from 28-03-2018 to date
- SRL Michel Weber, Réviseur d'Entreprise
- Statutory auditor, from 03-05-2017 to date
Control
75%
This company
COTITEX
Equity €5.0m
Profit €783,497 in 2025
Further up the chainK FINANCE COORDINATION & SERVICES S.A. consolidates
Capital
- Capital
- €340,040
- Shares
- 676 in the 2025 annual accounts
- Contribution per share
- €503
- Equity per share
- €7,395 in 2025
- Source
- deed of 01-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- K FINANCE COORDINATION & SERVICES
- DERVARO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“COMPOSITION DU CONSEIL D'ADMINISTRATION, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “En cas de dissolution pour quelque cause et à quelque moment que ce soit, à défaut de nomination, dans le respect des conditions prévues à…”“L'assemblée générale détermine, le cas échéant, les émoluments du ou des liquidateurs, pouvoirs les plus étendus conférés par le Code des…”
Shareholders
3 ownersOwners 3
- Equity €104.0m Profit of €8.9m in 2025 (profit of €3.6m in 2024)75%
- K FINANCE COORDINATION & SERVICES S.A.consolidating parentconsolidates
- Equity €1.4m Profit of €126,521 in 2025 (profit of €219,705 in 2024) Checked score 93Sourceaccounts DERVARO 202525%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 01-03-2021 ↗
- K FINANCE COORDINATION & SERVICES 42 shares · €208,350 in cash
- DERVARO 14 shares · €69,510 in cash
Stated in the deed
deed of 16-10-2020 ↗
- CHEMITEX (UK) LIMITED 99.8%
Capital over time
- 01-03-2021 Capital increase of €278,040 · to €340,040 · 56 new shares, 8.3% of the 676 shares after the increase · in cash
- 16-10-2020 Capital stated in the deed · €62,000 · 620 shares