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COFISNACK

Active
Private limited companyfounded 2000active for 26 yearsAvenue de Merode 11, 1330 Rixensart, BelgiumKBO/BCE: BE 0471.884.808
Summary

COFISNACK has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,464 and a net result of €5,575. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 84% of 16,883 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration” (deed in French)
“Représentation voyages déplacements, 13” (deed in French)

deed of 26-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou expert, entre vifs onéreux ou gratuit volontaires ou forcées exclusion et retrait usufruit nue-propriété…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May at 14:00

deed of 26-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs déterminer pouvoirs et émoluments” (deed in French)

deed of 26-01-2024

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

Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, 15” (deed in French)
Other provision: “15 jours au moins avant assemblée, courrier ordinaire même jour si pas d'adresse e-mail” (deed in French)
Other provision: “Séances procès-verbaux, tenu au siège” (deed in French)
Other provision: “Une voix par action,sauf actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés, acompte sur dividende” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, actif net proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
5 more provisions in the deed, see the deed of 26-01-2024

deed of 26-01-2024