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Koios Intelligence

Active Private limited company (pre-2019)founded 2017active for 9 yearsRue de France 48, 6820 FlorenvilleKBO/BCE: BE 0677.936.760

Board

3 directors, no change since 2018
Manager (not named in the articles)
since 05-07-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Manager (not named in the articles)
appointed by deed of 07-07-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Manager
since 02-04-2018
listed in the 2025 annual accounts, filed on 12-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-01-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)

Manager
Board
Mandates as a list
    • Manager (not named in the articles), from 05-07-2017 to date
    • Manager (not named in the articles), appointed by deed of 07-07-2017, still in office
    • Manager, from 02-04-2018 to date

Control

Founders
,
This company
Koios Intelligence
Equity €73,791
Profit €38,097 in 2025

Capital

Capital
€60,000
Shares
200
Contribution per share
€300
Equity per share
€369 in 2025
Source
deed of 06-01-2020

Articles of association

deed of 06-01-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Majorite des administrateurs presente, un ou plusieurs administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 18:00

Shareholders

After the capital increase deed of 06-01-2020 ↗
  • 100 shares
At incorporation deed of 07-07-2017 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 06-01-2020 Capital increase of €30,000 · to €60,000 · 100 new shares at €300 per share, 50% of the 200 shares after the increase
  2. 06-01-2020 Converted to unavailable equity · €60,000
  3. 06-01-2020 Converted to unavailable equity
  4. 07-07-2017 Incorporation · 100 shares

Next steps