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BOSFIN

Active
Public limited companyfounded 1996active for 30 yearsVergoteplein 19, 1200 Sint-Lambrechts-Woluwe, Belgium161 active companies are registered at this addressKBO/BCE: BE 0457.831.288
Summary

BOSFIN has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €86.7m and a net result of -€30.2m. Equity is shrinking by about 10% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
BOSFINActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BOSFIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, adresse du siège peut être transférée en tout endroit de la Région de Bruxelles-Capitale ou de la région de…” (deed in French)
“Établir ou supprimer des sièges d’exploitation par simple décision de l’organe d’administration, pour autant que cette décision n’entraîne…” (deed in French)

deed of 18-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Les administrateurs restants ont le droit de coopter un nouvel administrateur, six ans” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 11:00

deed of 18-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Le conseil d’administration détermine s’ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Conformément aux dispositions légales, contrôle situation financière,comptes annuels et régularité des opérations à constater dans les…” (deed in French)
Other provision: “Droit de vote, sous réserve des dispositions légales régissant les actions sans droit de vote” (deed in French)
Other provision: “Affectation des bénéfices, conformément aux dispositions légales” (deed in French)
Other provision: “Paiement des dividendes et acomptes, avant la fin de l’exercice social au cours duquel a été fixé le montant” (deed in French)
Liquidation distribution: “Liquidateurs, biens subsistant en nature répartis de la même façon” (deed in French)
1 more provision in the deed, see the deed of 18-01-2024

deed of 18-01-2024

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