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KOBOZO

Active
Private limited companyfounded 2024active for 2 yearsEkentstraat(HA) 37, 9450 Haaltert, BelgiumKBO/BCE: BE 1013.229.930
Summary

The computed 12-month bankruptcy probability of KOBOZO is 1.5% (moderate). The 2025 annual accounts show equity of €58,489 and a net result of €55,489. Its solvency ranks better than 67% of 9,585 sector peers (NACE 82, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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

deed of 09-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 09-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Elk aandeel geeft recht op een gelijk aandeel in de winstverdeling, bestuursorgaan” (deed in Dutch)

deed of 09-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00
Meeting ruleHow the company's meetings are run.
“Organisatie en bijeenroeping algemene vergadering, per e-mail; bij gebrek aan e-mailadres bij gewone post op dezelfde dag” (deed in Dutch)
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Toegang tot de algemene vergadering, indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering…” (deed in Dutch)
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed
Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
“Alle besluiten die tot de bevoegdheid van de algemene vergadering behoren, schriftelijke algemene vergadering” (deed in Dutch)
Electronic meetingWhether meetings may be held by video or another electronic means.
“Door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergaderingen” (deed in Dutch)

deed of 09-09-2024

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
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Controle van de vennootschap, wanneer het door de wet vereist is en binnen de wettelijke grenzen” (deed in Dutch)

deed of 09-09-2024

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, uitgiftevoorwaarden bepalen of zij geboekt worden op een onbeschikbare eigen…” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
Other provision: “Instandhouding vermogen en uitkeringen, vennootschap kan elke strijdige uitkering van aandeelhouders terugvorderen ongeacht goede of kwade…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering van schulden, lasten en kosten van vereffening en na herstelling evenwicht tussen aandelen, goederen in natura op dezelfde…” (deed in Dutch)

deed of 09-09-2024