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COSMAC

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearBoulevard de la Cense 47, 1410 Waterloo, BelgiumKBO/BCE: BE 1029.527.217
Summary

COSMAC is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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COSMACActive
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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.
COSMAC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 24-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 24-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, moitié au moins des actionnaires possédant trois quarts au moins des actions déduction faite des…” (deed in French)

deed of 24-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 24-10-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 24-10-2025

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

Other provision: “Séances-procès-verbaux, procès-verbaux assemblée générale ou actionnaire unique consignés registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix, délibérations” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires impératives réputées non écrites” (deed in French)
Other provision: “Conformément à la loi, unanimité des comparants” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, courrier électronique,ou courrier ordinaire même jour si sans…” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, lorsque la loi l’exige dans ses limites” (deed in French)
Other provision: “Admission à l’assemblée générale” (deed in French)
3 more provisions in the deed, see the deed of 24-10-2025

deed of 24-10-2025

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