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COSMOPOLITE

Inactive
KBO/BCE: BE 0424.964.522

Inactive; last annual accounts for financial year 2023.

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COSMOPOLITEInactive
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Acts, filings and financial milestones

2024
22-07
Gazette deed Restructuring · End & cessation
Merger · Auditor report · Accounting effect14 facts ▸
  • General meeting, 26-03-2024
  • Merger, “fusievoorstel, fusie door overneming” (deed in French)
  • Other provision, “verzaking aan formaliteiten aangaande voorzitterschap van de vergadering, EERSTE BESLISSING” (deed in French)
  • Other provision, “kennisname verrichtingsvoorstel en verslag, TWEEDE BESLISSING” (deed in French)
  • Auditor report, “oordeel zonder voorbehoud”, EUR (deed in French)
  • Auditor report, 3.5, “artikel 13:3,§1 WVV” (deed in French)
  • Other provision, “verantwoordelijkheid verrichtingsvoorstel”, 3.6 (deed in French)
  • Other provision, “overige aangelegenheid”, 3.7 (deed in French)
  • Auditor report, 3.8, 31-12-2023
  • Auditor report, 3.9, “Zaventem” (deed in French)
  • Other provision, “leden, kennisname verrichtingsvoorstel en verslag” (deed in French)
  • Merger, “fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in French)
  • +2 further facts in this act
03-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
09-08
Gazette deed Amendment of the articles · Resignations & appointments
Board composition · Director in office28 facts ▸
  • General meeting, 13-06-2023
  • Board composition, Bertouille Chantal Odette Jacqueline (lid bestuursorgaan)
  • Board composition, Coppens René Louis (lid bestuursorgaan)
  • Board composition, De Backer Philip Gustaaf (lid bestuursorgaan)
  • Board composition, De Boeck William Auguste Joseph (lid bestuursorgaan)
  • Board composition, De Meue Marc Edmond Maria (lid bestuursorgaan)
  • Board composition, De Vos Koen Cyriel Joseph Eugene (lid bestuursorgaan)
  • Board composition, Mw.De Waele Cathy Marcel (lid bestuursorgaan)
  • Board composition, De Waele Roni Cyriel (lid bestuursorgaan)
  • Board composition, Dewael Bart (lid bestuursorgaan)
  • Board composition, Dewaelheyns Marc Philippe Daniël (lid bestuursorgaan)
  • Board composition, Hanton Jean Joseph (lid bestuursorgaan)
  • +16 further facts in this act
15-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
13-04
Gazette deed Resignations: Cloes Freddy René, Courtoy Andrée Valentine Julie and 11 others
Appointments: Coppens René Louis, Hanton Jean Joseph and 3 others · Reappointments: Bertouille Chantal Odette Jacqueline, De Backer Philip Gustaaf and 13 others61 facts ▸
  • General meeting, 28-03-2023
  • Director resignation, Cloes Freddy René (director)
  • Director resignation, Courtoy Andrée Valentine Julie (director)
  • Director resignation, Cornelis Roland Felicie Albert (director)
  • Director resignation, De Clercq Jean Auguste Marie (director)
  • Director resignation, Gondry Françoise Leonce Jacqueline (director)
  • Director resignation, Hector Christine Marie (director)
  • Director resignation, Henry Eric Louis Charles (director)
  • Director resignation, Notermans Jos Jean Theodoor (director)
  • Director resignation, Raymaekers Gilbert Emile Jozef Alfons (director)
  • Director resignation, Rennotte Philippe Pierre Jean-Marie Henri (director)
  • Director resignation, Soens Luc Kamiel (director)
  • +49 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€25,111
Net result drops to -€25,111, the lowest in the series.
31-12
Financial Liquidity more than 17 timescurrent ratio 26.47
Current ratio from 1.53 to 26.47; short-term debt falls from €1.8m to €36,497.
15-07
Gazette deed Resignation: De Ruyck Patrick Rita A. (director)
Appointment: Dewael Bart (director) · Reappointments: Bertouille Chantal Odette Jacqueline, Cloes Freddy René and 25 others60 facts ▸
  • General meeting, 21-06-2022
  • Director resignation, De Ruyck Patrick Rita A. (director)
  • Director appointment, Dewael Bart (director)
  • Director reappointment, Bertouille Chantal Odette Jacqueline (director)
  • Director reappointment, Cloes Freddy René (director)
  • Director reappointment, Cornelis Roland Felicie Albert (director)
  • Director reappointment, Courtoy Andrée Valentine Julie (director)
  • Director reappointment, De Backer Philip Gustaaf (director)
  • Director reappointment, De Boeck William Auguste Joseph (director)
  • Director reappointment, De Clercq Jean Auguste Marie (director)
  • Director reappointment, De Meue Marc Edmond Maria (director)
  • Director reappointment, De Vos Koen Cyriel Joseph Eugene (director)
  • +48 further facts in this act
06-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2023net €1.1m ▲1,360%
Operating result €777,143, net result €1.1m, both a record.
31-12
Financial Equity above €500,000equity €954,356 ▲279%
A profit in every financial year since 2018 builds equity to €954,356.
12-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
07-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €200,000equity €206,078 ▲58.5%
A profit in every financial year since 2018 builds equity to €206,078.
26-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
13-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
10-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
22-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
07-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
4 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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