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COS312

Active Private limited companyfounded 2023active for 3 yearsRue de la Forêt 15, 6142 Fontaine-l'EvêqueKBO/BCE: BE 0797.684.646

Board

2 directors, no change since 2024
Convens Kevin
Director
since 26-01-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 07-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Convens Kevin
Director
Board
Mandates as a list
  • Convens Kevin
    • Director, from 26-01-2023 to date
  • Maïté Gautieri
    • Director, from 07-06-2024 to date

Control

Founder
CONVENS Kevin
This company
COS312
Equity €176,058
Profit €113,511 in 2025

Capital

Contribution
€6,000
Shares
1,000
Contribution per share
€6
Equity per share
€176 in 2025
Source
deed of 30-01-2023

Articles of association

deed of 30-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre acquis, héritiers et légataires non de plein droit tenus mêmes formalités”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00

Shareholders

At incorporation deed of 30-01-2023 ↗
  • CONVENS Kevin 1,000 shares (100%) · €6,000 in cash

Next steps