COBAT CONSTRUCTIONS
De berekende faillissementskans van COBAT CONSTRUCTIONS over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 40 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00255566 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00189136 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132813 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20075096 |
| 31-12-2020 | ander | 08-07-2021 | 2021-32300176 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-27700057 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-55500586 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59000108 |
| 31-12-2016 | volledig | 09-06-2017 | 2017-16800394 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13200053 |
-
Actief17-12-2025 → heden
-
Gofflot InvestRechtspersoonBestuurder· vast vert.: Kévin GofflotStaatsblad-akte 25165000 (31-12-2025)Actief17-12-2025 → heden
-
REMON & CO, Réviseurs d’entreprisesRechtspersoonBestuurder· vast vert.: Laetitia DEGEMBEStaatsblad-akte 24013764 (22-01-2024)Actief25-05-2023 → heden
-
Actief12-01-2016 → heden
2 gebeurtenissen
- 12-01-2016 Benoemd· Zaakvoerder
- 12-01-2016 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig22-01-2024 → 17-12-2025
3 gebeurtenissen
- 17-12-2025 Ontslagen· Bestuurder
- 22-01-2024 Mandaat verlengd· Bestuurder
- 22-01-2024 Ontslagen· Zaakvoerder
-
LD-E Management SRLRechtspersoonBestuurder· vast vert.: Laetitia DegembeStaatsblad-akte 25165000 (31-12-2025)Voormalig— → 17-12-2025
-
LD-E MANAGEMENTRechtspersoonBestuurder· vast vert.: Laetitia DEGEMBEStaatsblad-akte 24013764 (22-01-2024)Voormalig22-01-2024 → 22-01-2024
2 gebeurtenissen
- 22-01-2024 Ontslagen· Zaakvoerder
- 22-01-2024 Mandaat verlengd· Bestuurder
-
Voormalig— → 25-05-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CHRISTOPHE REMON & COActief Commissaris · vertegenwoordigd door Darya SHKRED |
— | 08-07-2021 → heden |
| la srl Christophe Remon & CoActief Commissaris · vertegenwoordigd door Darya SHKRED |
— | 23-10-2024 → heden |
| SPRL Alain Lonhienne Réviseur d'entreprisesActief Commissaris · vertegenwoordigd door Alain LONHIENNE |
— | 18-10-2018 → heden |
| NACE primair | Gespecialiseerde bouw(43410) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 02-12-1985 |
| Status | Actief |
| Postcode | 6840 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 84043A0064/00S000 | Wallonië | 5.905 m² | 1 · 553 m² | 8,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Audrey Gofflot — Bestuurder
- Kévin Gofflot — Bestuurder
- Jean-Philippe Piron — Bestuurder
- Laetitia Degembe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Piron",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia Degembe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LD-E Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-17",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sul",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey Gofflot",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-17",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; et (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entrepri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K\u00E9vin Gofflot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0647588034",
"name": "Gofflot Invest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-17",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard; et (b) Gofflot Invest SRL, dont le si\u00E8ge est \u00E9tabli Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entrepri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SRL"
}
}31-12-2025 5 bestuurders benoemd, 1 ontslagnemend
- Audrey Gofflot — Bestuurder
- Kévin Gofflot — Bestuurder
- Jean-Philippe Weicker — Collaborateur
- Valentin Laval — Collaborateur
- Lucas Schöningh — Collaborateur
- Jean-Philippe Piron — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Piron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Philippe Piron et de LD-E Management SRL (repr\u00E9sent\u00E9e par Madame Laetitia Degembe) en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Piron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": {
"kbo": null,
"name": "LD-E Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Audrey Gofflot",
"address": "rue de Tantonnel, 12 \u00E0 6887 Saint-Medard",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Madame Audrey Gofflot, domicili\u00E9e rue de Tantonnel, 12 \u00E0 6887 Saint-Medard",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "K\u00E9vin Gofflot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0647.588.034",
"name": "Gofflot Invest SRL",
"address": "Chemin de la Terre Franche, 50 \u00E0 6840 Neufch\u00E2teau",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gofflot Invest SRL, repr\u00E9sent\u00E9e par Monsieur K\u00E9vin Gofflot, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Weicker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Valentin Laval",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaborateur",
"person": {
"rrn": null,
"name": "Lucas Sch\u00F6ningh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Lucas Sch\u00F6ningh, collaborateurs au sein de BDO Advisory SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.188.187",
"name_full": "\u0421\u041E\u0412\u0410\u0422 \u0421CONSTRUCTIONS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin Laval",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 17 d\u00E9cembre 2025"
],
"corrected_publication_numac": null
}23-10-2024 Darya SHKRED herbenoemd als commissaris
- Darya SHKRED — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Darya SHKRED",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la srl Christophe Remon \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire r\u00E9viseur, la srl Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Darya SHKRED, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la reconduction de ce mandat pour un terme de trois ans (exercices comptables 2024, 2025 et 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SRL"
}
}23-10-2024 Christophe Remon & Co herbenoemd als commissaris
- Christophe Remon & Co — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Remon \u0026 Co",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Christophe Remon \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire r\u00E9viseur, la srl Christophe Remon \u0026 Co, repr\u00E9sent\u00E9e par Darya SHKRED, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance. Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la reconduction de ce mandat pour un terme de trois ans (exercices comptables 2024, 2025 et 2",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.188.187",
"name_full": "\u0421\u041E\u0412\u0410\u0422 CONSTRUCTIONS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe PIRON",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"extrait du PV de l\u0027AGO du 11 juin 2024"
],
"corrected_publication_numac": null
}22-01-2024 1 bestuurder benoemd, 3 ontslagnemend, 2 herbenoemd
- Laetitia DEGEMBE — Bestuurder
- Laetitia DEGEMBE — Gedelegeerd bestuurder
- Jean-Philippe PIRON — Zaakvoerder
- Laetitia DEGEMBE — Zaakvoerder
- Jean-Philippe PIRON — Bestuurder
- Laetitia DEGEMBE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laetitia DEGEMBE",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-25",
"evidence_quote": "acceptation de la d\u00E9mission \u00E0 la date du 25 mal 2023 de Madame Laetitia DEGEMBE de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec d\u00E9charge enti\u00E8re et d\u00E9finitive pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia DEGEMBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877204454",
"name": "LD-E MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-25",
"evidence_quote": "nomination \u00E0 la date du 25 mai 2023, en remplacement de l\u0027administratrice d\u00E9missionnaire, de la SRL \u003C\u003C LD-E MANAGEMENT \u00BB aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 et ce, pour une dur\u00E9e illimit\u00E9e et \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieure d\u0027une Assembl\u00E9e g\u00E9n\u00E9rale; laquelle soci\u00E9t\u00E9 \u003C LD-E MANAGEME"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Philippe PIRON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: A.d\u00E9cide de mettre fin au mandat des 2 g\u00E9rants en fonction, pr\u00E9qualifi\u00E9s, \u00E0 savoir Monsieur Jean-Philippe PIRON et la SRL \u00AB LD-E MANAGEMENT \u00BB, repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Madame Laetitia DEGEMBE, ci-avant plus amplement qualifi\u00E9e. L\u0027approbation des comptes ann",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laetitia DEGEMBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LD-E MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale: A.d\u00E9cide de mettre fin au mandat des 2 g\u00E9rants en fonction, pr\u00E9qualifi\u00E9s, \u00E0 savoir Monsieur Jean-Philippe PIRON et la SRL \u00AB LD-E MANAGEMENT \u00BB, repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Madame Laetitia DEGEMBE, ci-avant plus amplement qualifi\u00E9e. L\u0027approbation des comptes ann",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe PIRON",
"address": null,
"birth_date": null
},
"evidence_quote": "B.proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Jean-Philippe PIRON et de la SRL \u00AB LD-E MANAGEMENT \u00BB comme administrateurs non statutaires de la soci\u00E9t\u00E9; lesquels exerceront chacun leur mandat d\u0027administrateur pour une dur\u00E9e illimit\u00E9e et \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieur",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laetitia DEGEMBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LD-E MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B.proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Jean-Philippe PIRON et de la SRL \u00AB LD-E MANAGEMENT \u00BB comme administrateurs non statutaires de la soci\u00E9t\u00E9; lesquels exerceront chacun leur mandat d\u0027administrateur pour une dur\u00E9e illimit\u00E9e et \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieur",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SPRL"
}
}22-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Mandat sp\u00E9cial pour l\u0027ouverture du registre \u00E9lectronique des actions de la soci\u00E9t\u00E9",
"holder_kbo": "0877.204.454",
"holder_name": "SRL CHRISTOPHE REMON \u0026 Co",
"scope_categories": [
"opening_electronic_share_register"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2021 Darya SHKRED benoemd tot commissaris
- Darya SHKRED — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Darya SHKRED",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHRISTOPHE REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CHRISTOPHE REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer su"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SPRL"
}
}18-10-2018 Alain LONHIENNE benoemd tot commissaris
- Alain LONHIENNE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain LONHIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte de nommer la SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2018,2019 et 2020)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SPRL"
}
}08-06-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SPRL"
}
}08-06-2018 Kapitaalverhoging van €379,17 tot €45.000
- €44.620,83 → €45.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 379.17,
"currency": "EUR",
"after_eur": 45000.0,
"delta_eur": 379.17,
"before_eur": 44620.83,
"amount_type": "kapitaal_effectief",
"effective_date": "2002-12-17",
"evidence_quote": "C.d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de la somme de 379,17 EUROS pour porter ce dernier de la somme de 44.620,83 EUROS \u00E0 la somme de 45.000,00 EUROs; ... D.de lib\u00E9rer la totalit\u00E9 de l\u0027augmentation de capital pr\u00E9 d\u00E9crite et de r\u00E9aliser ladite augmentation: *par un apport en num\u00E9raire pour un montant de 379,17 EUROs;",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SPRL"
}
}08-06-2018 Zetelverplaatsing van Bertrix naar Neufchâteau
- Rue de la Gare 18, 6880 Bertrix → Chemin de la Terre Franche 100, 6840 Neufchâteau
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neufch\u00E2teau",
"region": "Waals",
"street": "Chemin de la Terre Franche",
"country": "BE",
"postcode": "6840",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Bertrix",
"region": "Waals",
"street": "Rue de la Gare",
"country": "BE",
"postcode": "6880",
"box_number": null,
"street_number": "18"
},
"effective_date": "2018-05-23",
"evidence_quote": "Premi\u00E8re r\u00E9solution: Transfert du si\u00E8ge social. L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la SPRL \u00AB COBAT CONSTRUCTIONS \u00BB \u00E0 6840 Neufch\u00E2teau, Semel, Chemin de la Terre Franche 100."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT CONSTRUCTIONS",
"legal_form": "SPRL"
}
}26-02-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "En outre, le Notaire Foss\u00E9prez soussign\u00E9 est express\u00E9ment mandat\u00E9 par l\u0027associ\u00E9 unique pour \u00E9tablir une coordination des statuts de la soci\u00E9t\u00E9 et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
"holder_kbo": null,
"holder_name": "Augustin Foss\u00E9prez",
"scope_categories": [
"statute_coordination",
"filing_deposit"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2016 DEGEMBE Laetitia Christine Alberte Ghislaine benoemd tot zaakvoerder
- DEGEMBE Laetitia Christine Alberte Ghislaine — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEGEMBE Laetitia Christine Alberte Ghislaine",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-12",
"evidence_quote": "Madame DEGEMBE Laetitia Christine Alberte Ghislaine... Laquelle d\u00E9clare au Notaire soussign\u00E9 \u00EAtre g\u00E9rante de la soci\u00E9t\u00E9; nomm\u00E9e dans l\u0027exercice de cette fonction \u00E0 compter du 12 janvier 2016 et ce, jusqu\u0027\u00E0 r\u00E9vocation, aux termes d\u0027une d\u00E9cision prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "COBAT",
"legal_form": "SPRL"
}
}28-01-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.188.187",
"name_full": "HABITAT \u002B TRAVAUX",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "En outre, le Notaire Foss\u00E9prez soussign\u00E9 est express\u00E9ment mandat\u00E9 par l\u0027associ\u00E9 unique pour \u00E9tablir une coordination des statuts de la soci\u00E9t\u00E9 et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
"holder_kbo": null,
"holder_name": "Augustin Foss\u00E9prez",
"scope_categories": [
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-01-2016 DEGEMBE Laetitia Christine Alberte Ghislaine benoemd tot gedelegeerd bestuurder
- DEGEMBE Laetitia Christine Alberte Ghislaine — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEGEMBE Laetitia Christine Alberte Ghislaine",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-12",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide: *de nommer un deuxi\u00E8me g\u00E9rant pour la soci\u00E9t\u00E9 et d\u0027appeler \u00E0 cette fonction \u00E0 compter du 12 janvier 2016, Madame DEGEMBE Laetitia Christine Alberte Ghislaine, n\u00E9e \u00E0 Libramont-Chevigny le 27 octobre 1982 (num\u00E9ro national: (on omet)), \u00E9pouse de Monsieur PIRON Jean-Philippe, do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "HABITAT \u002B TRAVAUX",
"legal_form": "SPRL"
}
}05-01-2009 Zetelverplaatsing van LIBRAMONT-CHEVIGNY naar BERTRIX
- rue du Village 56, 6800 LIBRAMONT-CHEVIGNY → rue de la Gare 18, 6880 BERTRIX
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BERTRIX",
"region": null,
"street": "rue de la Gare",
"country": "BE",
"postcode": "6880",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "LIBRAMONT-CHEVIGNY",
"region": null,
"street": "rue du Village",
"country": "BE",
"postcode": "6800",
"box_number": "3",
"street_number": "56"
},
"effective_date": "2008-11-15",
"evidence_quote": "L\u0027associ\u00E9 unique - agissant en lieu et place de l\u0027Assembl\u00E9e - a abord\u00E9 l\u0027unique point repris \u00E0 l\u0027Ordre du Jour et a pris la r\u00E9solution de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 afin que ce dernier, situ\u00E9 \u00E0 6800 LIBRAMONT-CHEVIGNY, rue du Village, 56 Bo\u00EEte 3, soit \u00E9tabli - et ce, \u00E0 compter du 15 novembre 2008 - \u00E0 6880 BERTRIX, rue de la Gare, 18."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.188.187",
"name_full": "HABITAT \u002B MANAGEMENT",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COBAT CONSTRUCTIONS |