COSMOTE GLOBAL SOLUTIONS
De berekende faillissementskans van COSMOTE GLOBAL SOLUTIONS over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-01-2026 | 2026-00008961 |
| 31-12-2023 | volledig | 15-11-2024 | 2024-00601267 |
| 31-12-2022 | verkort | 29-09-2023 | 2023-00466626 |
| 31-12-2021 | verkort | 08-09-2022 | 2022-20429276 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-30800010 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-44800249 |
| 31-12-2018 | verkort | 19-09-2019 | 2019-65800249 |
-
Actief01-07-2022 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Nico Houthaeve |
— | 26-09-2022 → heden |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door David Vanhelmont |
— | 20-06-2019 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Nico Houthaeve |
— | 11-02-2026 → heden |
| BV PwC Bedrijfsrevisoren Commissaris · vertegenwoordigd door Griet Helsen |
— | 17-11-2021 → 26-09-2022 |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-08-2018 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0475/00F000 | Brussel | 4.653 m² | 1 · 2.861 m² | 34,5 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-03-2026 Statutenwijziging — wijziging van het voorwerp
Technische details
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}11-02-2026 3 bestuurders benoemd, 2 herbenoemd
- Kristof Slootmans — Dagelijks bestuur
- Robin Olivier Karpiel — Dagelijks bestuur
- Stan Prenen — Dagelijks bestuur
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Nico Houthaeve — Commissaris
Technische details
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}11-02-2026 Nico Houthaeve herbenoemd als commissaris
- Nico Houthaeve — Commissaris
Technische details
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}
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}14-08-2025 Kapitaalverhoging van €5.000.000 tot €10.700.000
- €5.700.000 → €10.700.000
- Inbreng in geld · Apport en numéraire
Technische details
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}14-08-2025 Kapitaalverhoging van €5.000.000 tot €10.700.000
- €5.700.000 → €10.700.000
Technische details
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}26-08-2024 Wijziging in het bestuur
Technische details
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}22-02-2024 Wijziging in het bestuur
Technische details
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}22-02-2024 Statutenwijziging
Technische details
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}28-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Nico Houthaeve — Commissaris
- Griet Helsen — Commissaris
Technische details
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"legal_form": "NV"
}
}07-09-2022 Efstathios Kechriotis benoemd tot zaakvoerder
- Efstathios Kechriotis — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Efstathios Kechriotis",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "\u00225.1 TOEKENNING van bevoegdheden van dagelijks bestuur aan en BENOEMING met ingang van 1 juli 2022 van de volgende persoon tot General Manager (algemeen directeur) van de Vennootschap, zijnde de persoon belast met het dagelijks bestuur van de Vennootschap: De heer Efstathios Kechriotis, [...]\u0022"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}17-11-2021 Griet Helsen benoemd tot commissaris
- Griet Helsen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
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},
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Griet Helsen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te ve"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}17-11-2021 Zetelverplaatsing van Diegem naar Brussel
- Leonardo da Vincilaan 19, 1831 Diegem → Kunstlaan 56, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "19"
},
"effective_date": "2021-10-18",
"evidence_quote": "met ingang van 18 oktober 2021 de zetel van de Vennootschap te verplaatsen van Airport Plaza Stockholm Building, Leonardo da Vincilaan 19, 1831 Diegem, naar Kunstlaan 56, 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}14-06-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}20-06-2019 David Vanhelmont herbenoemd als commissaris
- David Vanhelmont — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Vanhelmont",
"address": null,
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},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering erkent en bevestigt dat de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PricewaterhouseCoopers\u0022, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Steven-Woluwe, met ondernemingsnummer 429.501.944 ingeschreven op de ledenlijst van het Instituu"
}
],
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"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}21-08-2018 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "1831 Machelen, Leonardo da Vincilaan, 19 \u2013 Airport Plaza \u2013 Stockholm Building",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0699.711.082",
"name": "COSMOTE MOBILE TELECOMMUNICATIONS S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0699.711.082",
"holder_org_name": "COSMOTE MOBILE TELECOMMUNICATIONS S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 5643000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 990,
"amount_subscribed_eur": 5643000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0699.711.379",
"name": "Cosmote E-Value CONTACT CENTER SERVICES SOCIETE ANONYME"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
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"holder_org_kbo": "0699.711.379",
"holder_org_name": "Cosmote E-Value CONTACT CENTER SERVICES SOCIETE ANONYME",
"contribution_type": "cash",
"amount_paid_in_eur": 570000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 570000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5700000,
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-08-09",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | COSMOTE GLOBAL SOLUTIONS |