KOS
Board
2 directors, last change in July 2026Director (not named in the articles)
since 13-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 13-04-2026
term without a fixed end
earlier manager, until 31-07-2026
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2026
Mandates through the years
2 names, the dashed line is todayd'ANDRIMONT Pierre Emmanuel Charles Ghislain Marie
Director (not named in the articles)
Director (not named in the articles)
REDONDO Nicolas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- d'ANDRIMONT Pierre Emmanuel Charles Ghislain Marie
- Director (not named in the articles), from 16-04-2014 to date
- REDONDO Nicolas
- Director (not named in the articles), from 01-07-2018 to date
- Manager, until 31-07-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2026 (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.
- “Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Capital transactions
Capital over time
- 31-07-2026 Converted to unavailable equity
- 31-07-2026 Converted to uncalled contributions