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COFIMEX

Actief
Boslaan 9A ·8300 Knokke-Heist, België
BE 0446.217.618
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 3
13-11-2023
v3.2
13-11-2023
Kapitaalwijziging
18-02-2021
v3.2
Adresverloop · 1
25-02-2021
Zetelwijziging
Alle aktes · 18 bijgewerkt 10 maanden geleden
2025
11-08-2025 4 bestuurders benoemd Bestuurswijziging
  • Caroline Bultiauw — Bestuurder
  • Joëlle Bultiauw — Bestuurder
  • Christian Bultiauw — Bestuurder
  • Christian Bultiauw — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Caroline Bultiauw",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
  }
}
11-08-2025 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • Christian BULTIAUW — Gedelegeerd bestuurder
  • Caroline BULTIAUW — Bestuurder
  • Joëlle BULTIAUW — Bestuurder
  • Christian BULTIAUW — Bestuurder
Technische details
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tim DAUSY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ellen VAN INGELGEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Sakine YILMAZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Cindy VERMEIREN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Esther KURT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-01",
    "act_kind_objet": "HERBENOEMING BESTUURDERS - VERVROEGDE HERBENOEMING (GEDELEGEERD) BESTUURDER - VOLMACHT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-16",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
    "person_name": null,
    "org_rep_person_name": "Cindy Vermeiren",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-11-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "Cofimex"
  }
}
13-11-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "Cofimex",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Kennisgeving, ondertekend door de bestuurders van de vennootschap, van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder overeenkomstig artikel 2:8, \u00A7 4 van het Wetboek van vennootschappen en verenigingen dd. 14-09-2023"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Christian Bultiauw",
      "role": "gedelegeerd bestuurder",
      "n_shares": null,
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    }
  ],
  "share_classes_after": []
}
2021
10-12-2021 3 bestuurders benoemd Bestuurswijziging
  • Caroline Bultiauw — Gedelegeerd bestuurder
  • Joëlle Bultiauw — Gedelegeerd bestuurder
  • Marc Van den Bossche — Bijzonder gevolmachtigde
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bultiauw",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marc Van den Bossche",
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
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22-11-2021 Christian Bultiauw benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Christian Bultiauw — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
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}
25-02-2021 Zetelverplaatsing van Deurne naar Knokke-Heist Zetelwijziging·Notaris niet vermeld
  • Kruiningenstraat 14-16, 2100 Deurne-Antwerpen → Boslaan 9A, 8300 Knokke-Heist
Notaris: Notaris niet vermeld · Antwerpen
Technische details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boslaan 9A, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Boslaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "9A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kruiningenstraat 14-16, 2100 Deurne-Antwerpen",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Kruiningenstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "14-16",
        "locality_suffix": "(Antwerpen)"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel van de Vennootschap te verplaatsen met ingang van 1 maart 2021 van Kruiningenstraat 14-16, 2100 Deurne-Antwerpen naar Boslaan 9A, 8300 Knokke-Heist.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-25",
    "filing_date": "2021-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.309.351",
    "org_name": "ADVISORY SERVICES CVBA",
    "person_name": null,
    "org_rep_person_name": "Marc Van den Bossche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulieren bij de griffie van de Ondernemingsrechtbank",
    "Ondernemingsloketten",
    "Kruispuntbank van Ondernemingen",
    "Aangiften bij Fiscale en Sociale overheid",
    "Nationaal Bank"
  ]
}
18-02-2021 Kapitaalverhoging van €2.026.235,77 tot €16.988.512,54 Kapitaal & aandelen
  • €14.962.276,77 → €16.988.512,54
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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    {
      "kind": "capital_increase",
      "after_eur": 16988512.54,
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      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
  }
}
18-02-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
23-03-2020 Christian Bultiauw neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Christian Bultiauw — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
  }
}
2019
15-10-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Joëlle Bultiauw — Bestuurder
  • Caroline Bultiauw — Bestuurder
  • Christian Bultiauw — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
  }
}
2016
08-08-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Philippe DEFAUW
Samenvatting: completedNotaris: Philippe DEFAUW · Kortrijk
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-07-22",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.217.618",
        "name": "COFIMEX",
        "role": "acquiring",
        "address": "Kruiningenstraat 14-16, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.126.331",
        "name": "PPJ S.A.",
        "role": "absorbed",
        "address": "Parc Industriel de la Vall\u00E9e du Hain, 13A, 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap PPJ S.A. is overgegaan op COFIMEX onder algemene titel, zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 juli 2016 heeft de naamloze vennootschap COFIMEX, met zetel te Deurne, de naamloze vennootschap PPJ S.A., met zetel te Braine-le-Ch\u00E2teau, overgenomen via een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van PPJ S.A., inclusief alle rechten en verplichtingen, is overgegaan op COFIMEX. De overgenomen vennootschap is definitief opgehouden te bestaan. De fusie is goedgekeurd door de algemene vergadering van aandeelhouders van COFIMEX.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 20/07/2016"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-08-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Philippe DEFAUW
Samenvatting: completedNotaris: Philippe DEFAUW · Kortrijk
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Philippe DEFAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-08",
    "filing_date": "2016-07-22",
    "act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.217.618",
        "name": "COFIMEX",
        "role": "acquiring",
        "address": "Kruiningenstraat 14-16, 2100 DEURNE",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.991.005",
        "name": "UNIMMO",
        "role": "absorbed",
        "address": "Lakensestraat 179, 1000 BRUSSEL",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027UNIMMO\u0027, inclusief alle rechten en verplichtingen, is zonder uitzondering overgegaan op de overnemende vennootschap \u0027COFIMEX\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-07-20"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEFAUW",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0027COFIMEX\u0027 heeft de naamloze vennootschap \u0027UNIMMO\u0027 overgenomen via een fusie door overneming gelijkgesteld aan een fusie, in overeenstemming met het fusievoorstel van 12 januari 2016. De fusie werd goedgekeurd door de algemene vergadering van aandeelhouders van \u0027COFIMEX\u0027 op 20 juli 2016. Het gehele vermogen van \u0027UNIMMO\u0027 is overgegaan op \u0027COFIMEX\u0027, en \u0027UNIMMO\u0027 is definitief opgeheven. De vergadering besloot ook tot wijziging van diverse statutenartikelen, waaronder de zetelverhuizing naar Deurne en aanpassingen aan de statuten in het kader van de wetgeving.",
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 20/07/2016",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-02-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Christian Bultiauw
Samenvatting: proposalNotaris: Christian Bultiauw · Deurne
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Christian Bultiauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-12",
    "filing_date": "2016-02-03",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.217.618",
        "name": "COFIMEX",
        "role": "acquiring",
        "address": "Kruiningenstraat 14-16, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0418.991.005",
        "name": "UNIMMO",
        "role": "absorbed",
        "address": "Lakensestraat 179, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0449.126.331",
        "name": "PPJ",
        "role": "absorbed",
        "address": "Parc Industriel de la Vall\u00E9e du Hain 13A, 1440 Braine-le-Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "721"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van UNIMMO en PPJ wordt overgedragen op COFIMEX. Dit omvat onroerende en roerende goederen, vast en rollend materieel, dienstverlening, exploitatie en beheer van onroerende goederen, en alle activiteiten in verband met de bouw, verkoop, verhuur en beheer van onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Bultiauw",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een fusievoorstel voor een vereenvoudigde fusie door overneming, waarbij COFIMEX de overnemende vennootschap is die alle aandelen van UNIMMO en PPJ bezit. De bestuursorganen van de drie vennootschappen hebben het voorstel opgesteld ter goedkeuring door de buitengewone algemene vergaderingen. De fusie zal volgens de vereenvoudigde procedure krachtens artikel 719 e.v. van het Wetboek van Vennootschappen plaatsvinden, met boekhoudkundige terugwerking vanaf 1 januari 2016.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-02-2016 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christian Bultiauw — Bestuurder
  • Parfilec Belgium Comm. VA — Bestuurder
  • Christian Bultiauw — Gedelegeerd bestuurder
  • Parfilec Belgium Comm. VA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parfilec Belgium Comm. VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Parfilec Belgium Comm. VA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
  }
}
12-02-2016 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Christian Bultiauw
Samenvatting: otherNotaris: Christian Bultiauw · Antwerpen
Technische details
{
  "stage": null,
  "notary": {
    "name": "Christian Bultiauw",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-12",
    "filing_date": "2016-02-03",
    "act_kind_objet": "Herbenoeming bestuurders en gedelegeerd bestuurder - Wijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-02-03",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2015-05-28",
    "jurisdiction_to": "LU",
    "legal_form_after": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.217.618",
        "name": "COFIMEX",
        "role": "other",
        "address": "Kruiningenstraat 14-16, 2100 Deurne",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0807.878.950",
        "name": "Parfilec Belgium Comm. VA",
        "role": "other",
        "address": "Spaarbekkenstraat, 1130 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel herbenoeming van bestuurders en wijziging van identificatiegegevens van een bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Bultiauw",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering der aandeelhouders van COFIMEX herbenoemt de heer Christian Bultiauw tot bestuurder en tot gedelegeerd bestuurder met ingang van 28 mei 2015. Tevens wordt de identificatie van de bestuurder Parfilec Belgium Comm. VA gewijzigd: naam gewijzigd in Parfilec Invest, omgezet naar co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, en zetel verplaatst naar Luxemburg.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2007
03-07-2007 LMD & Partners Bedrijfsrevisoren BVBA benoemd tot commissaris revisor Bestuurswijziging
  • LMD & Partners Bedrijfsrevisoren BVBA — Commissaris revisor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "LMD \u0026 Partners Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIMEX"
  }
}
2003
27-06-2003 3 bestuurders benoemd Bestuurswijziging
  • Christian Bultiauw — Bestuurder
  • Chantal De Wachter — Bestuurder
  • Christian Bultiauw — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal De Wachter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Bultiauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.217.618",
    "name_full": "COFIME\u0425"
  }
}