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BOSSICO

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsBroechemsesteenweg 73, 2531 Boechout, BelgiumKBO/BCE: BE 1013.634.855
Summary

BOSSICO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €73,370 and a net result of €68,188. Its solvency ranks better than 60% of 9,723 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het uitvoeren van management en consulting opdrachten, rechtstreeks of onrechtstreeks; De organisatie en het uitvoeren van opleidingen en…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Het uitvoeren van management en consulting opdrachten, rechtstreeks of onrechtstreeks.
  2. De organisatie en het uitvoeren van opleidingen en seminaries op allerhande domeinen.
  3. Tevens kan de vennootschap goederen en installaties aankopen en verkopen.

The full purpose is in the deed

deed of 18-09-2024
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 18-09-2024
Name clauseThe name the company operates under according to its articles.
BOSSICO
deed of 18-09-2024
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
deed of 14-10-2026
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
deed of 18-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal, duur opdracht en bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen, al dan niet…” (deed in Dutch)

deed of 18-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…” (deed in Dutch)

deed of 18-09-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 18-09-2024

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

Other provision: “Beschikbare eigen vermogensrekening, uitgiftevoorwaarden bepalen beschikbare of onbeschikbare boeking” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, 3 weken” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten verbonden aan effecten niet geschorst” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen” (deed in Dutch)
4 more provisions in the deed, see the deed of 18-09-2024

deed of 18-09-2024