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COTHINK

Active Risk: not assessed
Private limited companyfounded 2012active for 13 yearsHoveniersstraat 61, 2840 Rumst, BelgiumKBO/BCE: BE 0500.848.909
Summary

COTHINK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €857,911 and a net result of €385,309, of which €298,989 non-recurring income. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 84% of 273 sector peers (NACE 64, financial year 2026). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
COTHINK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, geen wijziging taalregime” (deed in Dutch)

deed of 20-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, onbepaalde duur bij gebrek bepaling” (deed in Dutch)

deed of 20-12-2022

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.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij betwisting door…” (deed in Dutch)

deed of 20-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
6 June at 20:00

deed of 20-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, 27” (deed in Dutch)
“30, netto-actief dreigt negatief te worden of is geworden” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“28, bestuurder(s) in functie indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 20-12-2022

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

Other provision: “Ten minste vijftien dagen te rekenen van openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, andersluidende bijzondere bepaling in statuten testament of overeenkomst” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten van bevoegdheid algemene vergadering,eenparig en schriftelijk,binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Verdaging, doet geen afbreuk aan andere genomen besluiten,tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen, instandhouding vermogen-uitkeringen” (deed in Dutch)
Liquidation distribution: “29, naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, 31” (deed in Dutch)
Other provision: “Rechtbank van zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, 33” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-12-2022

deed of 20-12-2022

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