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COBATIMAT

Actief
Rue d'Edimbourg 95 ·6040 Charleroi, België
BE 0659.769.452
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
11-09-2020
v3.2
Adresverloop · 2
04-06-2026
Zetelwijziging
11-09-2020
v3.2
Alle aktes · 9 bijgewerkt 25 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "administrateur",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue d\u0027Edimbourg 95, 6040 Charleroi",
    "address_old": "Zoning de Jumet, 4\u00E8me Rue num\u00E9ro 33 - 6040 Charleroi",
    "effective_date": "2026-05-27",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0436.006.981",
    "person_or_entity_name": "SRL FISC.PRO"
  },
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.006.981",
    "org_name": "SRL FISC.PRO",
    "person_name": "Suk Chun Van Belle",
    "org_rep_person_name": "Eric Arpigny, Suk Chun Van Belle ou Ludovic Rinaldi"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0436.006.981",
    "grantee_name": "SRL FISC.PRO",
    "grantor_name": "COBATIMAT",
    "scope_summary": "Mandat pour accomplir toutes les formalit\u00E9s l\u00E9gales, y compris la publication au Moniteur belge, la mise \u00E0 jour BCE et la modification TVA.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "banking"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 Zetelverplaatsing binnen Charleroi Zetelwijziging
  • Zoning de Jumet, 4ème Rue numéro 33 - 6040 Charleroi → Rue d'Edimbourg 95, 6040 Charleroi
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Edimbourg 95, 6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue d\u0027Edimbourg",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zoning de Jumet, 4\u00E8me Rue num\u00E9ro 33 - 6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Zoning de Jumet",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2026-05-27",
      "evidence_quote": "Le 1er avril 2026, l\u0027administrateur de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027adresse Zoning de Jumet, 4\u00E8me rue 33, 6040 Charleroi, \u00E0 l\u0027adresse Rue d\u0027Edimbourg 95, 6040 Charleroi.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.006.981",
    "org_name": "SRL FISC.PRO",
    "person_name": null,
    "org_rep_person_name": "Eric Arpigny, Suk Chun Van Belle ou Ludovic Rinaldi",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
22-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-12-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • COLONNELLO Grégory — Bestuurder
  • COLONNELLO Grégory — Zaakvoerder
  • BANDE GODIWA Christophe — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COLONNELLO Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de confirmer la d\u00E9mission des g\u00E9rants actuels : 1/ Monsieur COLONNELLO Gr\u00E9gory, domicili\u00E9 \u00E0 6041 Charleroi (Gosselies), rue Bon Air, 8/F ;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BANDE GODIWA Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de confirmer la d\u00E9mission des g\u00E9rants actuels : ... 2/ Monsieur BANDE GODIWA Christophe, domicili\u00E9 \u00E0 6041 Charleroi (Gosselies), rue de l\u2019Observatoire, 28"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLONNELLO Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de ... a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : Monsieur COLONNELLO Gr\u00E9gory qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SPRL"
  }
}
2020
11-09-2020 BANDE GODIWA CHRISTOPHE benoemd tot commissaris Bestuurswijziging
  • BANDE GODIWA CHRISTOPHE — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BANDE GODIWA CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en tant que co-g\u00E9rant, de Monsieur BANDE GODIWA CHRISTOPHE \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SPRL"
  }
}
11-09-2020 Zetelverplaatsing van Gosselies naar Jumet Zetelwijziging
  • Rue Bon Air 8, 6041 Gosselies → 4ème rue 33, 6040 Jumet
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "4\u00E8me rue",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Gosselies",
        "region": null,
        "street": "Rue Bon Air",
        "country": "BE",
        "postcode": "6041",
        "box_number": "F",
        "street_number": "8"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Accepter, \u00E0 dater de ce jour, le transfert du si\u00E8ge social au Zoning Industriel 4\u00E8me rue 33, 6040 Jumet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SPRL"
  }
}
11-09-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-01",
      "evidence_quote": "La convention du 1er septembre par laquelle Monsieur COLONNELLO GREGORY c\u00E8de vingt-cing pourcent des parts de la soci\u00E9t\u00E9 qu\u0027il d\u00E9tient \u00E0 Monsieur BANDE GODIWA CHRISTOPHE est analys\u00E9e et approuv\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SPRL"
  }
}
2018
23-07-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
22-07-2016 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Rue Bon Air 8 F, 6041 Charleroi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-04-21",
        "name": "COLONNELLO Gr\u00E9gory Fran\u00E7ois",
        "niss": null,
        "address": "Charleroi (6041-Gosselies), rue Bon Air, 8 F"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11160,
      "holder_person_name": "COLONNELLO Gr\u00E9gory Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 11160,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-06-10",
        "name": "COLONNELLO Marino Gaston",
        "niss": null,
        "address": "Charleroi (6040-Jumet), rue du Bois, 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "COLONNELLO Marino Gaston",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 7440,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0659.769.452",
    "name_full": "COBATIMAT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-18",
  "post_incorporation_mandates": []
}