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Dr Cosyns Léonor

Active
Private limited companyfounded 2023active for 2 yearsRue des Roquettes 28, 7180 Seneffe, BelgiumKBO/BCE: BE 1002.509.549
Summary

Dr Cosyns Léonor has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €135,246 and a net result of €20,397. Equity is growing by about 55% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

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Dr Cosyns LéonorActiveChecked score 89/100
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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.
Dr Cosyns Léonor
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer des sièges par simple décision de l’organe d’administration pour autant que sans changement de régime…” (deed in French)

deed of 23-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 10. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, avec ou sans limitation de durée” (deed in French)
1 more provision on this in the deed

deed of 23-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Électronique et/ou papier, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Modification dénomination et objet en y excluant toute activité médicale dans respect du Code des sociétés et des associations, négocier…” (deed in French)

deed of 23-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 23-11-2023

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.
“Formes prévues pour modifications statutaires, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Matières médicales,vie privée patients,dossiers médicaux,secret professionnel, si aucun autre liquidateur désigné” (deed in French)

deed of 23-11-2023

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites prévues” (deed in French)
Other provision: “Convocation assemblée générale, courrier ordinaire même jour si pas d'adresse e-mail” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représenté sauf loi ou statuts” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, facturés et perçus au nom et pour compte de la société au compte de résultat” (deed in French)
Other provision: “Dividendes, assemblée générale des actionnaires” (deed in French)
Other provision: “Acompte sur dividende, conditions prescrites par Code des sociétés et des associations” (deed in French)
Other provision: “Acompte ou dividende distribué en contravention à la loi, distribution irrégulière” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, proportion des actions” (deed in French)
Other provision: “Assemblée générale majorité simple, déontologie médicale” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations et règles professionnelles de l’Ordre des médecins belge” (deed in French)
3 more provisions in the deed, see the deed of 23-11-2023

deed of 23-11-2023

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