COBEMA
De berekende faillissementskans van COBEMA over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00345182 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00298010 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00233235 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20223836 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300396 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-34200550 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37600049 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21700369 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37100294 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37300003 |
| NACE primair | Detailhandel(47711) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-05-1983 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 25006B0173/00F002 | Wallonië | 8.701 m² | 1 · 1.115 m² | 11,8 m · 2 verd. |
| 21807G0136/00Z000 | Brussel | 185 m² | 1 · 117 m² | 27,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-08-2024 2 bestuurders benoemd, 1 herbenoemd
- Víncenzo Prezioso — Gedelegeerd bestuurder
- Fabio Fomi — Gedelegeerd bestuurder
- Benjamin Gorlier — Commissaris
Technische details
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"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection du Commissaire, la soci\u00E9t\u00E9 \u0022CDP Petit \u0026 Co Srl\u0022.",
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"evidence_quote": "L\u0027Assembl\u00E9e donne tous devoirs \u00E0 RSM InterFiduciaire SRL (Num\u00E9ro d\u0027entreprise 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Serge Leleux, Associ\u00E9, Expert-comptable ITAA, ou par un autre associ\u00E9 aux fins d\u0027accomplir, au nom et pour compte de la SA COBEMA les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sen",
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{
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"person": {
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"evidence_quote": "L\u0027organe d\u0027administration approuve a l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur",
"decharge_status": null,
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{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Fabio Fomi",
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"evidence_quote": "et de Monsieur Fabio Fomi, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuaire des actionnaires en mai",
"decharge_status": null,
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"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration donne tous pouvoirs a RSM InterFiduciaire SRL (Num\u00E9ro d\u0027entreprise 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Serge Leleux, Associ\u00E9, Expert-comptable ITAA, ou par un autre associ\u00E9 aux fins d\u0027accomplir, au nom et pour compte de la SA COBEMA les d\u00E9marches inherentes \u00E0 la publica",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.084.988",
"name_full": "\u0421\u041E\u0412\u0415\u041C\u0410",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SRL",
"person_name": null,
"org_rep_person_name": "SERGE LELEUX",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bij\u0142agen bij het Belgisch Staatsblad",
"Annexes du-Moniteur-belge"
],
"corrected_publication_numac": null
}26-08-2024 3 bestuurders benoemd
- Vincenzo Prezioso — Gedelegeerd bestuurder
- Fabio Fomi — Bestuurder
- CDP Petit & Co Srl — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincenzo Prezioso",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabio Fomi",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "CDP Petit \u0026 Co Srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.084.988",
"name_full": "COBEMA"
}
}15-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.084.988",
"name_full": "Cobema"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.084.988",
"name_full_after": "Cobema",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Cobema",
"current_zetel_raw": "Avenue Louise 19, 1050 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022Cobema\u0022.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022Cobema\u0022.",
"change_kind": "restated",
"article_title": "FORME JURIDIQUE - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion bruxelloise et la soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 est l\u0027achat, la vente, la location, la repr\u00E9sentation et l\u0027exploitation de fonds de commerce, notamment de boutiques et d\u0027articles textiles, ainsi que la confection et la fabrication de produits se rapportant \u00E0 ces activit\u00E9s.",
"new_text": "La soci\u00E9t\u00E9 a pour objet au sens le plus large:\n- l\u0027achat, la vente, la location, la repr\u00E9sentation et l\u0027exploitation de fonds de commerce et plus\nparticuli\u00E8rement de boutiques, d\u0027articles textiles, d\u0027habillement, de v\u00EAtement, de d\u00E9coration et autres\naccessoires de nature vari\u00E9e et sans limitation;\n- le courtage et la commission de tous articles et produits textiles et mati\u00E8res analogues naturelles",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 8 350 000 euros, repr\u00E9sent\u00E9 par 517 591 actions sans mention de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 huit millions trois cent cinquante mille euros (\u20AC 8.350.000,00) euros.\nIl est repr\u00E9sent\u00E9 par cinq cent dix-sept mille cinq cent nonante-et-une (517.591) actions, sans",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, le conseil d\u0027administration, compos\u00E9 de trois membres au moins, qui peut d\u00E9signer un pr\u00E9sident.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9",
"change_kind": "restated",
"article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
"article_number": "8"
},
{
"summary": "L\u0027organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
"change_kind": "restated",
"article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
"article_number": "10"
},
{
"summary": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement et par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul.",
"new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur,\n- par deux administrateurs agissant conjointement et par un administrateur d\u00E9l\u00E9gu\u00E9 agissant\nseul.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9gal",
"change_kind": "restated",
"article_title": "POUVOIR DE REPRESENTATION",
"article_number": "11"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi du mois de mai \u00E0 seize heures. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi du mois de mai \u00E0 seize heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
"change_kind": "restated",
"article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
"article_number": "13"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, d\u00E9poser leurs titres au moins trois jours ouvrables avant la date fix\u00E9e.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois",
"change_kind": "restated",
"article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
"article_number": "16"
},
{
"summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire. Les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
"change_kind": "restated",
"article_title": "REPRESENTATION",
"article_number": "17"
},
{
"summary": "Chaque action donne droit \u00E0 une voix. Chaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019interm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration.",
"new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u0027actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision",
"change_kind": "restated",
"article_title": "DROIT DE VOTE",
"article_number": "21"
},
{
"summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
"article_number": "24"
},
{
"summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
"new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
"change_kind": "restated",
"article_title": "REPARTITION DES BENEFICES",
"article_number": "25"
},
{
"summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales applicables.",
"new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
"change_kind": "restated",
"article_title": "ACOMPTE SUR DIVIDENDE",
"article_number": "26"
},
{
"summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou est dissoute dans les cas pr\u00E9vus par la loi. Lors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s.",
"new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par",
"change_kind": "restated",
"article_title": "DISSOLUTION ET LIQUIDATION",
"article_number": "27"
},
{
"summary": "Les liquidateurs disposent de tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 2:87 du Code des soci\u00E9t\u00E9s et des associations, sans autorisation sp\u00E9ciale de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le(s) liquidateur(s) dispose(nt) de tous les pouvoirs pr\u00E9vus \u00E0 l\u0027article 2:87 du Code des soci\u00E9t\u00E9s et",
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"article_number": "2:87"
}
],
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},
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"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
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"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Le nouveau texte des statuts a \u00E9t\u00E9 adopt\u00E9 pour le mettre en concordance avec les r\u00E9solutions prises et le Code des soci\u00E9t\u00E9s et des associations. Il inclut des modifications sur la forme juridique, la d\u00E9nomination, le si\u00E8ge, l\u0027objet, la dur\u00E9e, le capital, l\u0027administration, les assembl\u00E9es g\u00E9n\u00E9rales, le droit de vote, l\u0027exercice social et la dissolution.",
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"operations": [
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],
"split_ratio": null,
"shares_after": 517591,
"shares_before": 517591,
"capital_after_eur": 8350000.0,
"capital_before_eur": 8350000.0,
"share_classes_after": [
{
"count": 517591,
"label": "actions",
"rights_summary": "Sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}03-02-2023 3 bestuurders benoemd, 1 ontslagnemend
- Eugenio Sidoli — Bestuurder
- Andrea Simonazzi — Bestuurder
- Serge Leleux — Mandataire
- Stefano Bertocchi — Bestuurder
Technische details
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}03-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Eugenio Sidoli — Bestuurder
- Andrea Simonazzi — Bestuurder
- Stefano Bertocchi — Bestuurder
Technische details
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}
}03-01-2023 Benjamin Gorlier benoemd tot auditor
- Benjamin Gorlier — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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}
}03-01-2023 Benjamin Gorlier herbenoemd als commissaris
- Benjamin Gorlier — Commissaris
Technische details
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},
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}06-11-2020 4 bestuurders benoemd
- Stefano Bertocchi — Gedelegeerd bestuurder
- Fabio Forni — Bestuurder
- Michele Usuardi — Bestuurder
- Vincenzo Prezioso — Bestuurder
Technische details
{
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{
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},
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},
{
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},
{
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}
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},
"subject_company": {
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}
}18-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Gorlier — Commissaire
- Damien Petit — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Damien Petit",
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}
},
{
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}
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"subject_company": {
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}
}18-12-2017 Kapitaalverhoging van €2.400.000 tot €8.350.000
- €5.950.000 → €8.350.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 8350000,
"delta_eur": 2400000,
"before_eur": 5950000,
"contribution_type": "geld"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0424.084.988",
"name_full": "COBEMA"
}
}01-08-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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"notary": {
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},
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},
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},
{
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}
],
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"patrimony_description": "L\u0027apport concerne l\u0027ensemble des activit\u00E9s et investissements li\u00E9s \u00E0 l\u0027exploitation commerciale des boutiques Max Mara et Marina Rinaldi situ\u00E9es \u00E0 Luxembourg-Ville, y compris les actifs immobiliers et les droits commerciaux associ\u00E9s.",
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MAX MARA INTERNATIONAL S.A. (Luxembourg) a approuv\u00E9 l\u0027apport, par la soci\u00E9t\u00E9, de sa branche d\u0027activit\u00E9 commerciale li\u00E9e \u00E0 l\u0027exploitation des boutiques Max Mara et Marina Rinaldi \u00E0 Luxembourg-Ville, \u00E0 la soci\u00E9t\u00E9 \u0421\u041E\u0412\u0415\u041C\u0410 (Belgique), dont le si\u00E8ge est \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2017, comprend l\u0027ensemble des actifs, y compris les biens immeubles, et a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment aux articles 12:75 et 12:103 du Code des soci\u00E9t\u00E9s.",
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"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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},
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},
{
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}
],
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"org_rep_person_name": null
},
"summary_narrative": "Le 10 avril 2017, la soci\u00E9t\u00E9 anonyme COBEMA, dont le si\u00E8ge social est \u00E0 Bruxelles, a d\u00E9pos\u00E9 un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme MAX MARA INTERNATIONAL S.A., dont le si\u00E8ge social est \u00E0 Luxembourg. L\u0027apport concerne la branche d\u0027activit\u00E9s CobLux, comprenant l\u0027ensemble des activit\u00E9s et investissements li\u00E9s \u00E0 l\u0027exploitation commerciale des boutiques Max Mara et Marina Rinaldi \u00E0 Luxembourg-Ville. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce francophone de Bruxelles le 19 avril 2017.",
"co_filed_documents": [
"proc\u00E8s-verbal apostill\u00E9 re\u00E7u par Ma\u00EEtre Cosita Delvaux, notaire de r\u00E9sidence \u00E0 Luxembourg du 10 avril 2017"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}17-03-2016 CDP Petit & Co Spr! benoemd tot auditor
- CDP Petit & Co Spr! — Auditor
Technische details
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"role": "auditor",
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"subject_company": {
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}17-06-2015 4 bestuurders benoemd
- Stefano Bertocchi — Gedelegeerd bestuurder
- Fabio Fomi — Bestuurder
- Michele Usuardi — Bestuurder
- Vincenzo Prezioso — Bestuurder
Technische details
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}24-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Philippe BLANCHE — Commissaire
- Michel TEFNIN — Commissaire
Technische details
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}17-08-2009 2 bestuurders benoemd, 1 ontslagnemend
- Michele Usuardi — Bestuurder
- Fabio Forni — Bestuurder
- Luigi Maramotti — Bestuurder
Technische details
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}30-06-2003 TCLM-Toelen, Cats, Morlie & Co benoemd tot commissaire
- TCLM-Toelen, Cats, Morlie & Co — Commissaire
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COBEMA |