COFISA

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  },
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    "pub_date": "2026-05-12",
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  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-15",
    "unanimous": true
  },
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  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
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    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2032-04-15",
    "mandate_kind": "bestuurder",
    "period_start": "2026-04-15",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Laurent Mouthuy"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  },
  "accounts_deposit": {
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  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": "B-Docs BV",
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verklaring Laurent Mouthuy - geen veroordeling",
    "Verklaring Fr\u00E9d\u00E9ric Deslypere - ontslag"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
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    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
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    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Laurent Mouthuy"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Carmen Theunis",
    "grantor_name": "COFISA",
    "scope_summary": "Mandate to perform all necessary administrative formalities, publish the act in the Belgian Official Gazette, represent the company before the Kruispuntbank van Ondernemingen and the court registry.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative",
      "representation"
    ],
    "termination_clause": "The mandate may be terminated at any time by the sole shareholder.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Uittreksel uit de schriftelijke beslissingen van de enige aandeelhouder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-Docs BV",
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/05/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Laurent Mouthuy"
  },
  "special_procuration": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-04-15",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
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  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "3.3. De enige aandeelhouder benoemt de heer Laurent Mouthuy als bestuurder van de Vennootschap met onmiddellijke ingang.",
    "person_name": "Laurent Mouthuy",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "ontslag - benoeming"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "datum beslissingen"
    },
    {
      "date": "2026-05-12",
      "label": "datum bekendmaking"
    },
    {
      "date": "2032",
      "label": "einddatum mandaat bestuurder"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Marc H. Deslypere",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Laurent Mouthuy",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Carmen Theunis",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "B-Docs BV",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Evelien De Groote",
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      },
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      },
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      "evidence_quote": "De enige aandeelhouder besluit op voordracht van de ondernemingsraad het mandaat van EY Bedrijfsrevisoren BV te hernieuwen, vertegenwoordigd door Evelien De Groote, als commissaris van de Vennootschap.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      },
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    },
    {
      "kind": "decharge_granted",
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        "name": "Christoph Oris",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
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        "legal_form": "BV"
      },
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      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris zal aflopen na de jaarlijkse algemene vergadering van 2028.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Carmen Theunis",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
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      },
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder besluit om mandaat te geven aan elk van de bestuurders van de Vennootschap en aan Carmen Theunis, vertegenwoordiger van B-Docs BV, te mandateren, en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicatie hiervan in d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "Naamloze vennootschap"
  },
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    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit op voordracht van de ondernemingsraad het mandaat van EY Bedrijfsrevisoren BV te hernieuwen, vertegenwoordigd door Evelien De Groote, als commissaris van de Vennootschap."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wampers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": "2024-05-28",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder van de vennootschap, van de heer Benny Loix, met ingang vanaf 28 mei 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-05-28",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Hilde Wampers, te benoemen tot bestuurder van de vennootschap, met ingang vanaf 28 mei 2024 en dit voor een termijn die afloopt op de gewone algemene vergadering voorzien in mei 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om mandaat te geven aan elk van de bestuurders van de vennootschap en aan Carmen Theunis, vertegenwoordiger van B-Docs BV, elk van hen alleen handelend en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicati",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
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  },
  "publication_proxy": {
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    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Hilde Wampers",
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        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Hilde Wampers, te benoemen tot bestuurder van de vennootschap, met ingang vanaf 28 mei 2024"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste dinsdag van de maand mei om dertien (13:00) uur",
    "old_schedule": "derde dinsdag van de maand mei om elf (11:00) uur",
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd en de statuten zijn dienovereenkomstig aangepast."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
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  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
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  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift van de notulen van 27 december 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
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  "should_reroute_to_category": null,
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het verzoek van de heer Rich Lepoutre terug te treden als bestuurder van de vennootschap met ingang vanaf 31 maart 2023.",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent kwijting aan de heer Rich Lepoutre voor de uitoefening van zijn mandaat van het voorbije jaar waarin hij bestuurder was.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
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