KOSELOGIC
Active Risk: not assessedSummary
KOSELOGIC is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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
- PurposeThe activities the company may carry out under its articles.
- “Ontwikkeling, analyse, ontwerp en implementatie van software, applicaties en IT-systemen; IT-consultancy en adviesverlening…” (deed in Dutch)
17 activities (deed in Dutch)
- Ontwikkeling, analyse, ontwerp en implementatie van software, applicaties en IT-systemen
- IT-consultancy en adviesverlening
- Systeemintegratie en automatisering
- Ontwikkeling van AI-, data- en machine learning-oplossingen
- Cybersecurity-diensten en IT-veiligheidsadvies
- Beheer, onderhoud en ondersteuning van IT-infrastructuur en software
- Ontwikkeling van websites, webapplicaties en mobiele applicaties
- Algemene IT-werken die niet vallen onder bovenstaande punten
- Installatie, configuratie en onderhoud van hardware en netwerken
- Verkoop, verhuur en licentiëring van software en IT-producten
- Hosting- en cloud-diensten
- Technische ondersteuning en helpdeskactiviteiten
- Projectmanagement in IT-omgevingen
- Software-consultant in bouwsector en in financiële IT
- Software & digitale oplossingen
- Infrastructuur & systemen
- Nevenactiviteiten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
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 delegates act alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Agenda ruleHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
- Written votingWhether shareholders may vote in writing in advance, without attending.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed