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KOGIMECH

Active
Private limited companyfounded 2025active for 1 yearMunthofstraat 36-38, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 1023.422.947
Summary

The computed 12-month bankruptcy probability of KOGIMECH is 5.0% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
KOGIMECH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 20-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration” (deed in French)

deed of 20-05-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, actionnaires existants proportionnellement au nombre d’actions détenues” (deed in French)

deed of 20-05-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 20-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, dissolution en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution et clôture en un seul acte possibles…” (deed in French)

deed of 20-05-2025

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

Other provision: “Pouvoir d'administration, loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Indépendamment frais représentation voyages déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du vote, droits afférents aux titres ne peuvent pas être suspendus” (deed in French)
Other provision: “Assemblée générale-séances,procès-verbaux,participation à distance, Article 18” (deed in French)
Other provision: “Tout actionnaire peut donner à toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, assemblée…” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Répartition des bénéfices-réserves-distributions, assemblée générale statuant sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, après apurement dettes,charges,frais ou consignation montants…” (deed in French)
Other provision: “Élection de domicile, toutes communications,sommations,assignations,significations peuvent lui être valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun-statuts, Article 28” (deed in French)
7 more provisions in the deed, see the deed of 20-05-2025

deed of 20-05-2025