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KOFECON

Active
Private limited companyfounded 2008active for 18 yearsHaldertstraat 181, 3390 Tielt-Winge, BelgiumKBO/BCE: BE 0899.433.389
Summary

KOFECON has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €364,853 and a net result of €84,857. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 83% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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

deed of 12-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 12-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelenregister op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, prijs in oorspronkelijke bekendmaking” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, uitgifte volledig geplaatst of geen aandeelhouder maakt gebruik” (deed in Dutch)

deed of 12-07-2022

Meetings and financial year

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

deed of 12-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 WVV zonder bijzondere machtiging” (deed in Dutch)

deed of 12-07-2022

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-meerderheid, meerderheid van stemmen,ongeacht vertegenwoordigde effecten,behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, alle…” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende WVV geacht niet geschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 12-07-2022

deed of 12-07-2022