COSMOTE GLOBAL SOLUTIONS
The computed 12-month bankruptcy probability of COSMOTE GLOBAL SOLUTIONS is 0.3% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-01-2026 | 2026-00008961 |
| 31-12-2023 | volledig | 15-11-2024 | 2024-00601267 |
| 31-12-2022 | verkort | 29-09-2023 | 2023-00466626 |
| 31-12-2021 | verkort | 08-09-2022 | 2022-20429276 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-30800010 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-44800249 |
| 31-12-2018 | verkort | 19-09-2019 | 2019-65800249 |
-
Current01-07-2022 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Nico Houthaeve |
- | 11-02-2026 → present |
Show 3 earlier auditors
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Griet Helsen |
- | 17-11-2021 → 26-09-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Nico Houthaeve succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2026 |
- | 26-09-2022 → 11-02-2026 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by David Vanhelmont succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2022 |
- | 20-06-2019 → 26-09-2022 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 17-08-2018 |
| Status | Active |
| Postal code | 1000 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0475/00F000 | Brussels | 4,653 m² | 1 · 2,861 m² | 34.5 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-03-2026 Articles of association amended, change of corporate purpose
Technical details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-05",
"filing_date": "2026-02-03",
"act_kind_objet": "Modification des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.928.037",
"name_full_after": "COSMOTE GLOBAL SOLUTIONS",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "COSMOTE GLOBAL SOLUTIONS",
"current_zetel_raw": "Avenue des Arts 56 1000 Bruxelles",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "1019.184.542",
"holder_name": "act legal",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant l\u0027objet de l\u0027entreprise, incluant des activit\u00E9s dans les technologies de l\u0027information et de la communication (ICT), la gestion, la recherche et le d\u00E9veloppement, ainsi que des services connexes.",
"new_text": "L\u0027objet de l\u0027entreprise, tant pour son propre compte que pour le compte de tiers, en Belgique et \u00E0 l\u0027\u00E9tranger:\nEntreprendre et ex\u00E9cuter des services de conseil en technologies de l\u0027information et de la communication (ICT) et en gestion, notamment en mati\u00E8re de gouvernance des ICT,\nd\u0027analyse des besoins et de solutions en mati\u00E8re de ICT, de s\u00E9curit\u00E9 des ICT, de services\nICT et de gestion de la qual",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Koen Devos",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8s-verbal",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s plus larges dans les technologies de l\u0027information et de la communication (ICT), la gestion, la recherche et le d\u00E9veloppement, ainsi que des services connexes comme la fourniture de solutions SaaS/PaaS/laaS, l\u0027automatisation, la virtualisation et l\u0027intelligence artificielle.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}11-02-2026 Nico Houthaeve reappointed as statutory auditor
- Nico Houthaeve, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), ayant son si\u00E8ge Luchthaven Brussel Nationaal 1 J \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans, \u00E0 savoir pour les exercices sociaux se cl\u00F4turant le 31 d\u00E9cembre 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "SA"
}
}14-08-2025 Capital increase of €5,000,000 to €10,700,000
- €5.700.000 → €10.700.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 10700000.0,
"delta_eur": 5000000.0,
"before_eur": 5700000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par un apport en num\u00E9raire d\u0027un montant de cing millions d\u0027euros (\u20AC 5.000.000,00) pour porter le capital de cing millions sept cent mille euros (5.700.000 \u20AC) \u00E0 dix millions sept cent mille euros (\u20AC 10.700.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "SA"
}
}26-08-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "SA"
}
}22-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-02-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2022 1 director appointed, 1 resigning
- Nico Houthaeve, Commissaris
- Griet Helsen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "De aandeelhouders, in het licht van het bovenstaande en met eenparigheid van stemmen: 6.1 NEMEN KENNIS van de akkoordbrief van PwC Bedrijfsrevisoren BV, vertegenwoordigd door mevrouw Griet Helsen, van 26 september 2022 waarbij deze als commissaris van de Vennootschap akkoord gaat met de vervroegde b"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "6.2 De ondertekenende aandeelhouders benoemen met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: Deloitte Bedrijfsrevisoren BV, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, met ondernemingsnummer 0429.053.863, ingeschreven op de led"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}07-09-2022 Efstathios Kechriotis appointed as manager
- Efstathios Kechriotis, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Efstathios Kechriotis",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "\u00225.1 TOEKENNING van bevoegdheden van dagelijks bestuur aan en BENOEMING met ingang van 1 juli 2022 van de volgende persoon tot General Manager (algemeen directeur) van de Vennootschap, zijnde de persoon belast met het dagelijks bestuur van de Vennootschap: De heer Efstathios Kechriotis, [...]\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}17-11-2021 Registered office moved from Diegem to Brussel
- Leonardo da Vincilaan 19, 1831 Diegem → Kunstlaan 56, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Kunstlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "19"
},
"effective_date": "2021-10-18",
"evidence_quote": "met ingang van 18 oktober 2021 de zetel van de Vennootschap te verplaatsen van Airport Plaza Stockholm Building, Leonardo da Vincilaan 19, 1831 Diegem, naar Kunstlaan 56, 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}17-11-2021 Griet Helsen appointed as statutory auditor
- Griet Helsen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Griet Helsen, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}14-06-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}20-06-2019 David Vanhelmont reappointed as statutory auditor
- David Vanhelmont, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Vanhelmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering erkent en bevestigt dat de commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PricewaterhouseCoopers\u0022, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Steven-Woluwe, met ondernemingsnummer 429.501.944 ingeschreven op de ledenlijst van het Instituu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
}
}21-08-2018 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "1831 Machelen, Leonardo da Vincilaan, 19 \u2013 Airport Plaza \u2013 Stockholm Building",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0699.711.082",
"name": "COSMOTE MOBILE TELECOMMUNICATIONS S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0699.711.082",
"holder_org_name": "COSMOTE MOBILE TELECOMMUNICATIONS S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 5643000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 990,
"amount_subscribed_eur": 5643000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0699.711.379",
"name": "Cosmote E-Value CONTACT CENTER SERVICES SOCIETE ANONYME"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0699.711.379",
"holder_org_name": "Cosmote E-Value CONTACT CENTER SERVICES SOCIETE ANONYME",
"contribution_type": "cash",
"amount_paid_in_eur": 570000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 570000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5700000,
"subject_company": {
"kbo": "0700.928.037",
"name_full": "COSMOTE GLOBAL SOLUTIONS",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-08-09",
"post_incorporation_mandates": []
}| Legal nameNL | COSMOTE GLOBAL SOLUTIONS |