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COBEA COOP

Actief
Coenraetsstraat 72 ·1060 Sint-Gillis (bij-Brussel), België
BE 0433.271.185
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Belgisch Staatsblad — aktes

17 aktes
Kapitaalverloop · 1
15-06-2016
v3.2
Adresverloop · 2
22-05-2017
Zetelwijziging
04-05-2016
Zetelwijziging
Alle aktes · 17 bijgewerkt 2 jaar geleden
2023
20-12-2023 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • DEVUE Christophe — Administrateur non statutaire
  • FRENNET Lorraine — Administratrice non statutaire
  • HENRY Julien Bernard Jacques — Administrateur non statutaire
  • ANDRÉ Nathan — Administrateur non statutaire
  • DEVUE Christophe — Dagelijks bestuur
  • FRENNET Lorraine — Gérant à la gestion journalière
Samenvatting: v3.2
Technische details 
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      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DEVUE Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice non statutaire",
      "person": {
        "rrn": null,
        "name": "FRENNET Lorraine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "HENRY Julien Bernard Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9 Nathan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "DEVUE Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "FRENNET Lorraine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "COBEA COOP"
  }
}
20-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "COBEA COOP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
06-10-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Lorraine Frennet — Bestuurder
  • Corentin Parent — Bestuurder
  • Adrien Louis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin Parent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien Louis",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorraine Frennet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "Cobea Coo\u0440"
  }
}
2022
21-03-2022 Adrien Louis benoemd tot bestuurder Bestuurswijziging
  • Adrien Louis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien Louis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "Cobea Coop"
  }
}
21-03-2022 Adrien Louis benoemd tot bestuurder Bestuurswijziging
  • Adrien Louis — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Monsieur Adrien Louis comme administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "soci\u00E9t\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, repr\u00E9sent\u00E9e par Monsieur Laurent Cherpion, avec pouvoirs de substitution, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enreg\u00EDstr\u00E9e \u00E0 la Banque Carrefour des E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-21",
    "filing_date": "2022-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-31",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "Cobea Coop",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CLS Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Laurent Cherpion",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
10-03-2021 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Lorraine Frennet — Bestuurder
  • Alice Penet — Bestuurder
  • Felix Vanneste — Bestuurder
  • Jean-Louis D'Hondt — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alice Penet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Felix Vanneste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorraine Frennet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "\u0421\u041EBE\u0410 COOP"
  }
}
2019
14-11-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ASBL Solidarité des Alternatives Wallonnes et Bruxelloises — Bestuurder
  • ASBL Solidarité des Alternatives Wallonnes et Bruxelloises — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ASBL Solidarit\u00E9 des Alternatives Wallonnes et Bruxelloises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ASBL Solidarit\u00E9 des Alternatives Wallonnes et Bruxelloises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "\u0421\u041E\u0412\u0415\u0410 \u0421\u041E\u041E\u0420"
  }
}
02-09-2019 2 bestuurders benoemd Bestuurswijziging
  • I'ASBL Solidarité des Alternatives Wallonnes et Bruxelloises — Gérant
  • Madame Alice Penet — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "I\u0027ASBL Solidarit\u00E9 des Alternatives Wallonnes et Bruxelloises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Madame Alice Penet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "\u0421\u041E\u0412\u0415\u0410 COOP"
  }
}
2018
08-11-2018 3 bestuurders benoemd Bestuurswijziging
  • Corentin PARENT — Bestuurder
  • Félix VANNESTE — Bestuurder
  • Jean-Louis D'HONDT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin PARENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix VANNESTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis D\u0027HONDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "COBEA COO\u0420"
  }
}
30-04-2018 2 ontslagnemend Bestuurswijziging
  • Jean-Louis D'Hondt — Bestuurder
  • Jean-Louis D'Hondt — Gérant
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis D\u0027Hondt",
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "COBEA C\u041E\u041E\u0420"
  }
}
2017
22-05-2017 Zetelverplaatsing van Schaerbeek naar Saint-Gilles Zetelwijziging·Christophe Devue
  • Rue des Palais, 44 à 1030 Schaerbeek → Rue Coenraets, 72 1060 Saint-Gilles
Notaris: Christophe Devue · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Coenraets, 72 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Coenraets",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Palais, 44 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Le conseil accepte \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer, \u00E0 compter du 1er octobre 2016, le si\u00E8ge de la soci\u00E9t\u00E9 de Rue des Palais, 44 1030 Bruxelles \u00E0 Rue Coenraets, 72 1060 Saint-Gilles",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Christophe Devue",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-05-11",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-04-25",
    "unanimous": true
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  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "COBEA COOP",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "publication_proxy": {
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    "person_name": "Christophe Devue",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident du conseil d\u0027administration"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 25 avril 2017"
  ]
}
2016
15-06-2016 4 bestuurders benoemd Bestuurswijziging
  • Jean-Louis D'Hondt — Bestuurder
  • Christophe Devue — Bestuurder
  • Jean-Louis D'Hondt — Gérant
  • Christophe Devue — Gérant
Samenvatting: v3.2
Technische details 
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        "name": "Jean-Louis D\u0027Hondt",
        "address": null,
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Devue",
        "address": null,
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christophe Devue",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "COBEA CO\u041E\u0420"
  }
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15-06-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
    "new": "COBEA CO\u041E\u0420",
    "old": "IMAJIQUE",
    "changed": true
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "COBEA CO\u041E\u0420"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
15-06-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "COBEA COOP"
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}
04-05-2016 Nicolas Joannės neemt ontslag als administrateur gérant Bestuurswijziging
  • Nicolas Joannės — Administrateur gérant
Samenvatting: v3.2
Technische details 
{
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      "role": "administrateur-g\u00E9rant",
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        "rrn": null,
        "name": "Nicolas Joann\u0117s",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "IMAJIQUE"
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}
04-05-2016 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles Zetelwijziging·Christophe
  • Rue du Grand Veneur 11 à 1170 Watermael-Boitsfort → Rue des Palais 44i Bruxelles
Notaris: Christophe · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Palais 44i Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1",
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Grand Veneur 11 \u00E0 1170 Watermael-Boitsfort",
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        "street": "Rue du Grand Veneur",
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        "street_number": "11",
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      },
      "effective_date": "2016-04-15",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 partir du 15 avril 2016 Rue des Palais 44i Bruxelles",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
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        "raw": "Rue des Palais 44i Bruxelles",
        "city": "Bruxelles",
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        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": "1",
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2016-04-15",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 partir du 15 avril 2016 Rue des Palais 44i Bruxelles",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "missing",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-04",
    "filing_date": "2016-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.271.185",
    "name_full": "IMAJIQUE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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  "co_filed_documents": [
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  ]
}
2015
30-03-2015 2 bestuurders benoemd Bestuurswijziging
  • Christophe Devue — Administrateur gérant
  • Nicolas Joannès — Administrateur gérant
Samenvatting: v3.2
Technische details 
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