KOSMOPOLIS
Board
1 director, last change in June 2026Mandates through the years
4 names, the dashed line is todaySole director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, appointed by deed of 29-06-2026, still in office
-
- Director, from before 29-01-2018 to 29-06-2026
-
- Director, from 20-06-1991 to 29-06-2026
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- Director, appointed by deed of 27-04-2020, until 18-03-2024
Control
Shareholders
,
This company
KOSMOPOLIS
Equity €75,583
Profit €8,096 in 2025
Capital
- Capital
- €123,971.55
- Shares
- 100
- Contribution per share
- €1,240
- Equity per share
- €756 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-03-2024 (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.
- “À la demande de la société,reste en fonction jusqu’à ce que la société puisse raisonnablement pourvoir à son remplacement, 6 ans”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 10:00
Shareholders
Stated in the deed
deed of 29-06-2026 ↗
- 50 shares
- 50 shares
Share transfer
deed of 29-06-2026 ↗
- to 50 shares