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COSMOVIN

Active
Private limited companyfounded 1991active for 34 yearsRuelle Curé(MAR) 13, 4210 Burdinne, BelgiumKBO/BCE: BE 0446.066.871
Summary

COSMOVIN has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €75,320 and a net result of €19,000. Equity is shrinking by about 9.4% per year across the filed financial years. Its solvency ranks better than 95% of 13,668 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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COSMOVINActiveChecked score 99/100
Risk analysis ReportCompare

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.
COSMOVIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et succursales, tant…” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs” (deed in French)
“Frais représentation voyages déplacements en sus, frais généraux” (deed in French)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou courrier ordinaire pour personnes sans adresse électronique, envoyé le même jour que les communications…” (deed in French)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
14 May at 18:00

deed of 05-01-2024

Oversight and winding up

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

deed of 05-01-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, 5000” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Annexes procès-verbal” (deed in French)
Other provision: “Chaque action une voix réserve actions sans droit vote, délibérations voix actionnaire unique procuration” (deed in French)
Other provision: “Ordre jour et majorité, que propositions ordre jour sauf toutes personnes à convoquer présentes ou représentées et procurations express” (deed in French)
Other provision: “Organe administration, trois semaines au plus” (deed in French)
Other provision: “Organe administration dresse inventaire et établit comptes, inventaire comptes annuels” (deed in French)
Other provision: “Chaque action droit égal, répartition bénéfice réserves distributions” (deed in French)
Liquidation distribution: “Actif net proportion actions remise biens même proportion, appels complémentaires ou distributions préalables profit actions mieux libérées” (deed in French)
Other provision: “Communications sommations assignations significations, élection domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations non licitement dérogées réputées inscrites” (deed in French)
5 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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