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CO2FISC

Active Private limited companyfounded 2021active for 5 yearsRue Emile-Romedenne 10, 5150 FloreffeKBO/BCE: BE 0760.961.931
CO2FISC
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Board

2 directors, no change since January 2026
Director, permanent representative
since 16-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 11-01-2021 term without a fixed end
earlier director, until 01-01-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 21-11-2023
Permanent representative, for
appointed by deed of 11-01-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-01-2021, until 01-01-2026
    • Director (not named in the articles), appointed by deed of 11-01-2021, still in office
    • Director, from 16-10-2023 to date

Control

Founders
,
This company
CO2FISC
Equity €6,876
Loss €8,322 in 2025

Capital

Contribution
€6,000
Shares
60
Contribution per share
€100
Equity per share
€115 in 2025
Source
deed of 11-01-2021

Articles of association

deed of 11-01-2021 (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.
“Si organe collégial et vacance avant fin mandat, restants peuvent coopter, non-statutaires révocables ad nutum par assemblée générale sans…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction en vertu des statuts”

Founders

At incorporation deed of 11-01-2021 ↗
  • founder
  • founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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