KOSME FBA
De berekende faillissementskans van KOSME FBA over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00155655 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00122891 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00215610 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00112626 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20096444 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-31000092 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-29900031 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-31200169 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-41600039 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40500492 |
| NACE primair | Groothandel(46649) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-06-2006 |
| Status | Actief |
| Postcode | 6000 |
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. |
|---|---|---|---|---|
| 52011D0139/00X004 | Wallonië | 316 m² | 1 · 160 m² | 17,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-12-2024 2 ontslagnemend
- Mathilde Potier, Bestuurder
- Mathilde Potier, Dagelijks bestuur
Technische details
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"subject_company": {
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"name_full": "KOSME FBA"
}
}02-10-2023 2 bestuurders benoemd
- Mathilde Potier, Bestuurder
- Mathilde Potier, Dagelijks bestuur
Technische details
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}03-07-2023 2 bestuurders benoemd
- RSM Inter Audit- Reviseurs d'entreprises, Commissaire
- Thierry Lejuste, Représentant de la srl rsm inter audit reviseurs d'entreprises
Technische details
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"role": "commissaire",
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"name": "RSM Inter Audit- Reviseurs d\u0027entreprises",
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}
},
{
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"role": "repr\u00E9sentant de la SRL RSM Inter Audit- Reviseurs d\u0027entreprises",
"person": {
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"name": "Thierry Lejuste",
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}
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"subject_company": {
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"name_full": "KOSME FBA"
}
}27-10-2022 Statutenwijziging
Technische details
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"changed": false
}
}04-10-2022 2 bestuurders benoemd
- Mathilde POTIER, Bestuurder
- Mathilde POTIER, Dagelijks bestuur
Technische details
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},
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"subject_company": {
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}
}31-05-2022 2 ontslagnemend
- Dewijn Jurgen, Bestuurder
- Orbis Novare SRL, Dagelijks bestuur
Technische details
{
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{
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},
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"subject_company": {
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}14-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Stefano CAVALETTI, Bestuurder
- Franco TOMBA, Bestuurder
Technische details
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}
},
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"subject_company": {
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}
}13-11-2020 RSM InterAudit SC benoemd tot commissaire
- RSM InterAudit SC, Commissaire
Technische details
{
"events": [
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"subject_company": {
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}
}17-04-2019 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}23-05-2018 4 bestuurders benoemd, 2 ontslagnemend
- Franco Tomba, Bestuurder
- Michael Andersen, Bestuurder
- Orbis Novare SPRL, Dagelijks bestuur
- J.O. Genin Partners SRL, Président du conseil
- DMT Concept SPRL, Gedelegeerd bestuurder
- J.O. Genin Partners SRL, Gedelegeerd bestuurder
Technische details
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},
{
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"name": "Michael Andersen",
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},
{
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"person": {
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}
},
{
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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},
{
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"person": {
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},
{
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"subject_company": {
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"name_full": "S.P.S. - Solutions for Packaging Services"
}
}16-04-2018 Statutenwijziging
Technische details
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},
"legal_form_change": {
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"changed": false
}
}27-12-2017 Zetelverplaatsing binnen Charleroi
- 6000-Charleroi, Boulevard Joseph Tirou, 149 → 6000 Charleroi, Quai Arthur Rimbaud, 11
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6000 Charleroi, Quai Arthur Rimbaud, 11",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Quai Arthur Rimbaud",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "6000-Charleroi, Boulevard Joseph Tirou, 149",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Boulevard Joseph Tirou",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2017-11-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 6000 Charleroi, Quai Arthur Rimbaud, 11.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 6000 Charleroi, Quai Arthur Rimbaud, 11. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la r\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision du conseil d\u0027administration qui a tous pouvoirs pour faire constater authentiquement la modification des statuts qui en r\u00E9sulte.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Philippe MATAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-27",
"filing_date": "2017-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-11-29",
"unanimous": true
},
"subject_company": {
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"name_full": "S.P.S. - SOLUTIONS FOR PACKAGING AND SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}20-12-2017 Kapitaalverhoging van €62.000 tot €124.000
- €62.000 → €124.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 124000.0,
"delta_eur": 62000.0,
"before_eur": 62000.0,
"contribution_type": "geld"
}
],
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"subject_company": {
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"name_full": "S.P.S.- SOLUTIONS FOR PACKAGING AND SERVICES"
}
}06-12-2016 Verrichting in kapitaal of aandelen
Technische details
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"act_meta": {
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}
}04-07-2006 Oprichting van een SA
Technische details
{
"notary": {
"name": "Olivier Gilliexau",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
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"pub_date": "2006-07-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2006-06-12",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-02-14",
"name": "Jurgen-Herwig-Paul Dewijn",
"niss": "700214-491-88",
"address": "Gerpinnes section de Joncret, rue du Vivier, num\u00E9ro 15",
"nationality": "Belge",
"place_of_birth": "Courtrai, Belgique"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 155,
"amount_subscribed_eur": 15500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1955-12-28",
"name": "Xavier Istasse",
"niss": "9612513002580",
"address": "Ludes (France), rue des Vignes, num\u00E9ro 5",
"nationality": "Fran\u00E7ais",
"place_of_birth": "Charleville-M\u00E9zi\u00E8res, France"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 155,
"amount_subscribed_eur": 15500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-07-23",
"name": "Olivier-Nicolas-Andr\u00E9 Genin",
"niss": "0008382016103",
"address": "Lyon Septi\u00E8me (France), rue Chevreuil, num\u00E9ro 57",
"nationality": "Fran\u00E7ais",
"place_of_birth": "Bourgoin-Jallieu, France"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
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"is_subscriber_only": false,
"n_shares_subscribed": 155,
"amount_subscribed_eur": 15500.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0469.093.879",
"name": "ED P. CONSULTING",
"address": "1390 Grez-Doiceau, rue Philippe Collette, num\u00E9ro 21",
"country": "BE",
"legal_form": "SPRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 155,
"amount_subscribed_eur": 15500.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant pour elle-m\u00EAme que pour le compte de tiers, seule ou en participation avec qui que ce soit en Belgique et \u00E0 l\u0027\u00E9tranger\n- la fourniture de conseils dans le sens le plus g\u00E9n\u00E9ral (consultancy) aux entreprises commerciales et aux institutions publiques, y compris le management de projet (project-management),\nla repr\u00E9sentation commerciale des entreprises \u00E9trang\u00E8res dans le domaine de la manutention, de l\u0027embouteillage, le packaging et de l\u0027automatisation\n- l\u0027achat et la vente de toutes pi\u00E8ces de rechange et des travaux d\u0027entretien et de contrat de maintenance\nLa soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.\nElle pourra s\u0027int\u00E9resser par voie d\u0027apports, de souscription, de fusion ou de toute autre mani\u00E8re dans toutes affaires, entreprises ou soci\u00E9t\u00E9s existantes ou \u00E0 cr\u00E9er, ayant un objet identique, analogue ou connexe au sien,\nou qui soient de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise ou qui seraient utiles \u00E0 la r\u00E9alisation de tout ou partie de son objet social.",
"is_lucrative": true,
"short_summary": "Fourniture de conseils, repr\u00E9sentation commerciale, achat et vente de pi\u00E8ces d\u00E9tach\u00E9es, travaux d\u0027entretien et maintenance."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "\u00E9ither one administrator alone for operations under \u20AC25,000; or two administrators together for operations exceeding \u20AC25,000",
"co_signature_threshold_eur": 25000.0
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2007-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 6,
"rule_text": "premier juin"
},
"founding_event": {
"n_shares_total": 620,
"n_share_classes": 1,
"bank_attestation": {
"date": "2006-06-12",
"bank_name": "DEXIA Banque",
"amount_eur": 62000.0,
"iban_masked": "BE06 0682 4493 8161"
},
"amount_paid_in_eur": 62000.0,
"incorporation_date": "2006-06-12",
"amount_subscribed_eur": 62000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0882.037.133",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "TEP EXPORT",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1348 Louvain-La-Neuve, rue du Bosquet, num\u00E9ro 17, Parc Scientifique Einstein",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Jurgen-Herwig-Paul Dewijn",
"address": "Gerpinnes section de Joncret, rue du Vivier, num\u00E9ro 15"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2012
},
"rep_person_name": null,
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},
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},
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},
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],
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"expedition",
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],
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{
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"holder_org_name": "Ad-Ministerie BVBA",
"with_substitution": true,
"holder_person_name": "Adnaan De Leeuw"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | KOSME FBA |