COHABS GROUP
De berekende faillissementskans van COHABS GROUP over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-08-2025 | 2025-00372491 |
| 31-12-2023 | volledig | 03-12-2024 | 2024-00609853 |
| 31-12-2022 | volledig | 01-09-2023 | 2023-00434514 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20369642 |
| 31-12-2020 | volledig | 21-08-2021 | 2021-51500136 |
-
Actief09-11-2022 → heden
2 gebeurtenissen
- 09-11-2022 Benoemd· Bestuurder
- 09-11-2022 Ontslagen· Bestuurder
-
Actief09-11-2022 → heden
-
Actief09-11-2022 → heden
2 gebeurtenissen
- 09-11-2022 Benoemd· Bestuurder
- 09-11-2022 Ontslagen· Bestuurder
-
Actief09-11-2022 → heden
-
Actief09-11-2022 → heden
2 gebeurtenissen
- 09-11-2022 Benoemd· Dagelijks bestuur
- 09-11-2022 Ontslagen· Bestuurder
Voormalige bestuurders (5)
-
Voormalig09-11-2022 → 01-12-2024
2 gebeurtenissen
- 01-12-2024 Ontslagen· Bestuurder
- 09-11-2022 Benoemd· Bestuurder
-
Voormalig- → 01-12-2024
-
Voormalig- → 09-11-2022
-
SRL AMAND BENOIT D'HONDTRechtspersoonBestuurder· vast vert.: D'Hondt AmandStaatsblad-akte 22374477 (21-11-2022)Voormalig- → 09-11-2022
-
Voormalig- → 09-11-2022
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ajay Singh PhullActief Commissaris |
- | 15-04-2025 → heden |
| Alia ElgazzarActief Commissaris |
- | 24-04-2024 → heden |
| Arnaud Malbos Commissaris |
- | - → 20-03-2025 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Cédric Bogaerts opgevolgd door Ajay Singh Phull in 2025 |
- | 26-02-2024 → 15-04-2025 |
| HENRY Stanislas Marie Luc Commissaris |
- | - → 14-04-2026 |
| LEFÈVRE Olivier Alain Marie Commissaris opgevolgd door Ajay Singh Phull in 2025 |
- | 27-09-2023 → 15-04-2025 |
| MALBOS Arnaud Pierre Gaston Commissaris opgevolgd door Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024 |
- | 09-11-2022 → 26-02-2024 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-12-2019 |
| 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. |
|---|---|---|---|---|
| 21807G0121/00F008 | Brussel | 1.034 m² | 1 · 815 m² | 35,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-05-2026 General meeting · Auditor report · Auditor mandate · Capital increase
- Filing: 2026-05-07 · COHABS GROUP
- General meeting: 2026-04-29 · COHABS GROUP
- Auditor report: 2026-04-28 · Deloitte Réviseurs d’Entreprises
- Auditor mandate: 2026-04-27 · Deloitte Réviseurs d’Entreprises
- Capital increase: type: numéraire, share_class: classe D, shares_issued: 8042 · COHABS GROUP
- Capital increase: type: nature, share_class: classe A, shares_issued: 292679 · COHABS GROUP
- Capital increase: type: nature, share_class: classe D, shares_issued: 1328 · COHABS GROUP
- Share distribution: class: Classe A, reason: apport en nature, shares: 292679 · COHABS GROUP
- Share distribution: class: classe D, reason: apport en nature, shares: 1328 · COHABS GROUP
- Statute amendment: article: Article 5, new_text: Le capital est fixé à septante-sept millions soixante et un mille neuf cent trente-deux euros nonante-sept cents (€77.061.932,97). Il est représenté par 3.622.663 Actions de Classe A, 931.786 Actions de Classe B, 603.646 Actions de Classe C, 678.322 Actions de Classe D et aucune Action de Classe E... · COHABS GROUP
- Power of attorney: coordination des statuts · COHABS GROUP
- Power of attorney: exécution des résolutions prises · COHABS GROUP
- Publication: 2026-05-11
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,
Technische details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 07-05-2026",
"value": "2026-05-07",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Ce jour, le vingt-neuf avril deux mille vingt-six.",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "auditor_report",
"quote": "Le rapport du commissaire en date du 28 avril 2026, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte R\u00E9viseurs d\u2019Entreprises\u0022",
"value": "2026-04-28",
"object": "e1",
"subject": "e4"
},
{
"type": "auditor_mandate",
"quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 27 avril 2026.",
"value": "2026-04-27",
"object": "e1",
"subject": "e4"
},
{
"type": "capital_increase",
"quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 106.183,65 EUR, pour le porter de 73.073.787,54 EUR \u00E0 73.179.971,19 EUR. L\u2019Augmentation du Capital en Num\u00E9raire est r\u00E9alis\u00E9e par un apport en num\u00E9raire et par l\u2019\u00E9mission de 8.042 actions de classe D... L\u2019assembl\u00E9e d\u00E9cide que les 8.042 nouvelles actions de classe D seront souscrites imm\u00E9diatement en num\u00E9raire au prix de 55,03 EUR chacune... (i) un montant total de 13,20 EUR... sera comptabilis\u00E9 sur un compte \u00AB Capital \u00BB; et (ii) le solde, soit un montant de 41,83 EUR... sera comptabilis\u00E9 sur un compte indisponible \u00AB Primes d\u2019\u00E9mission \u00BB.",
"value": {
"type": "num\u00E9raire",
"delta": {
"amount": 106183.65,
"currency": "EUR"
},
"share_class": "classe D",
"amount_after": {
"amount": 73179971.19,
"currency": "EUR"
},
"amount_before": {
"amount": 73073787.54,
"currency": "EUR"
},
"shares_issued": 8042,
"price_per_share": {
"amount": 55.03,
"currency": "EUR"
},
"total_share_premium": {
"amount": 336367.61,
"currency": "EUR"
},
"share_premium_per_share": {
"amount": 41.83,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.864.427,35 EUR, pour le porter de 73.179.971,19 EUR \u00E0 77.044.398,54 EUR, par l\u2019\u00E9mission de 292.679 actions de classe A... Vu que la valeur totale de la cr\u00E9ance s\u2019\u00E9l\u00E8ve \u00E0 16.106.125,37 EUR, le solde de 12.241.698,02 EUR sera affect\u00E9 \u00E0 un compte indisponible \u00AB Primes d\u2019\u00E9mission \u00BB.",
"value": {
"type": "nature",
"delta": {
"amount": 3864427.35,
"currency": "EUR"
},
"share_class": "classe A",
"amount_after": {
"amount": 77044398.54,
"currency": "EUR"
},
"amount_before": {
"amount": 73179971.19,
"currency": "EUR"
},
"shares_issued": 292679,
"total_share_premium": {
"amount": 12241698.02,
"currency": "EUR"
},
"total_contribution_value": {
"amount": 16106125.37,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 17.534,43 EUR, pour le porter de 77.044.398,54 EUR \u00E0 77.061.932,97 EUR, par l\u2019\u00E9mission de 1.328 actions de classe D... Vu que la valeur totale de l\u2019Apport en Nature des Actions JV s\u2019\u00E9l\u00E8ve \u00E0 73.079,84 EUR, le solde de 55.545,41 EUR sera affect\u00E9 \u00E0 un compte indisponible \u00AB Primes d\u2019\u00E9mission \u00BB.",
"value": {
"type": "nature",
"delta": {
"amount": 17534.43,
"currency": "EUR"
},
"share_class": "classe D",
"amount_after": {
"amount": 77061932.97,
"currency": "EUR"
},
"amount_before": {
"amount": 77044398.54,
"currency": "EUR"
},
"shares_issued": 1328,
"total_share_premium": {
"amount": 55545.41,
"currency": "EUR"
},
"total_contribution_value": {
"amount": 73079.84,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "La r\u00E9mun\u00E9ration r\u00E9elle consiste en 292 679 nouvelles actions de Classe A souscrites par Cadim Funds Inc.",
"value": {
"class": "Classe A",
"reason": "apport en nature",
"shares": 292679
},
"object": "e6",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "et 1 328 nouvelles actions de classe D souscrites par Alphastone.",
"value": {
"class": "classe D",
"reason": "apport en nature",
"shares": 1328
},
"object": "e7",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019article 5 des statuts par le texte suivant: \u00AB Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 septante-sept millions soixante et un mille neuf cent trente-deux euros nonante-sept cents (\u20AC77.061.932,97). Il est repr\u00E9sent\u00E9 par 3.622.663 Actions de Classe A, 931.786 Actions de Classe B, 603.646 Actions de Classe C, 678.322 Actions de Classe D et aucune Action de Classe E...",
"value": {
"article": "Article 5",
"new_text": "Le capital est fix\u00E9 \u00E0 septante-sept millions soixante et un mille neuf cent trente-deux euros nonante-sept cents (\u20AC77.061.932,97). Il est repr\u00E9sent\u00E9 par 3.622.663 Actions de Classe A, 931.786 Actions de Classe B, 603.646 Actions de Classe C, 678.322 Actions de Classe D et aucune Action de Classe E..."
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "DIX-SEPTI\u00C8ME R\u00C9SOLUTION: Procuration pour la coordination des statuts.",
"value": "coordination des statuts",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "DIX-HUITI\u00C8ME R\u00C9SOLUTION: Procuration pour l\u2019ex\u00E9cution des r\u00E9solutions prises.",
"value": "ex\u00E9cution des r\u00E9solutions prises",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 11/05/2026",
"value": "2026-05-11",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,",
"value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 15410,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0740.596.186",
"kind": "company",
"name": "COHABS GROUP",
"attrs": {
"seat": "Avenue Louise 222 bte 13, 1050 Ixelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"role": "notaire",
"employer": "Berquin Notaires",
"residence": "Bruxelles (premier canton)"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "Berquin Notaires",
"attrs": {
"seat": "1000 Bruxelles, avenue Lloyd George 11",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
"attrs": {
"seat": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "C\u00E9dric Bogaerts",
"attrs": {
"role": "repr\u00E9sentant de Deloitte R\u00E9viseurs d\u2019Entreprises"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Cadim Funds Inc.",
"attrs": {
"role": "souscripteur"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Alphastone",
"attrs": {
"role": "souscripteur"
}
}
]
}28-04-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ... (ii) Pauline Deltour, C\u00E9line Tallier, Jacques Meunier, T\u00E9o Lizin et tout autre avocat ou collaborateur du cabinet d\u2019avocats \u00AB Liedekerke \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, boulevard de l\u2019Empereur 3, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Liedekerke",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2025 Kapitaalverhoging van €9.571.105,39 tot €72.123.799,04
- €62.552.693,65 → €72.123.799,04
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9571105.39,
"currency": "EUR",
"after_eur": 72123799.04,
"delta_eur": 9571105.39,
"before_eur": 62552693.65,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 9.571.105,39 EUR, pour le porter de 62.552.693,65 EUR \u00E0 72.123.799,04 EUR. L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apports en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 949988.5,
"currency": "EUR",
"after_eur": 73073787.54,
"delta_eur": 949988.5,
"before_eur": 72123799.04,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 949.988,50 EUR pour le porter de 72.123.799,04 EUR \u00E0 73.073.787,54 EUR par l\u2019\u00E9mission de 71.949 actions de classe D",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}24-04-2025 Kapitaalverhoging van €9.348.637,31 tot €62.552.693,65
- €53.204.056,34 → €62.552.693,65
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9348637.31,
"currency": "EUR",
"after_eur": 62552693.65,
"delta_eur": 9348637.31,
"before_eur": 53204056.34,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-04-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 9.348.637,31 EUR, pour le porter de 53.204.056,34 EUR \u00E0 62.552.693,65 EUR. L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}15-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ajay Singh Phull, Commissaris
- Arnaud Malbos, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arnaud Malbos",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-20",
"evidence_quote": "Les actionnaires prennent acte de (et pour autant que besoin acceptent) la d\u00E9mission de M. Arnaud Malbos, en tant que membre du conseil de surveillance de la Soci\u00E9t\u00E9, avec effet au 20 mars 2025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ajay Singh Phull",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 de membre du conseil de surveillance, M. Ajay Singh Phull, (...), avec effet \u00E0 la date des pr\u00E9sentes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}24-01-2025 2 ontslagnemend
- ILLIASS ALBUKILI, Bestuurder
- MARTIN KIESIELEWICZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ILLIASS ALBUKILI",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Les membres du conseil de surveillance prennent acte de (et pour autant que de besoin acceptent) la d\u00E9mission de M. Iiliass Albukili, (...), en tant que membre du conseil de direction de la Soci\u00E9t\u00E9, avec effet au 1er d\u00E9cembre 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTIN KIESIELEWICZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "Les membres du conseil de surveillance prennent acte de (et pour autant que de besoin acceptent) la d\u00E9m\u00EDssion de M. Martin Kiesielewicz, (...), en tant que membre du conseil de direction de la Soci\u00E9t\u00E9, avec effet au 1er d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}18-09-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-23",
"filing_date": "2024-07-19",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de COHABS GROUP, soci\u00E9t\u00E9 anonyme, s\u0027est r\u00E9unie le 10 juillet 2024. Elle a approuv\u00E9 des modifications aux statuts concernant les conditions d\u0027\u00E9mission des Droits de Souscription 2022, confirm\u00E9 la d\u00E9l\u00E9gation de pouvoirs au conseil de surveillance pour la gestion du plan de droits de souscription, fix\u00E9 les p\u00E9riodes d\u0027exercice des droits, \u00E9mis 152 droits de souscription 2024, et approuv\u00E9 le plan de droits de souscription 2022-2024. Elle a \u00E9galement modifi\u00E9 les articles 27 et 32 des statuts pour int\u00E9grer les nouvelles r\u00E9f\u00E9rences et d\u00E9finitions.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"le rapport du conseil de surveillance",
"le rapport du commissaire \u00E9tabli en application des articles 7:155 et 7:180 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-07-2024 Alia Elgazzar benoemd tot commissaris
- Alia Elgazzar, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alia Elgazzar",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-24",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance (\u00BB Administrateur Ind\u00E9pendant \u00AB), Madame Alia Elgazzar, (...) avec effet \u00E0 la date des pr\u00E9sentes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}04-07-2024 Kapitaalverhoging van €4.609.178,51 tot €43.726.221,44
- €39.117.042,93 → €43.726.221,44
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4609178.51,
"currency": "EUR",
"after_eur": 43726221.44,
"delta_eur": 4609178.51,
"before_eur": 39117042.93,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.609.178,51 EUR, pour le porter de 39.117.042,93 EUR \u00E0 43.726.221,44 EUR, par l\u0027\u00E9mission de 186.483 actions de classe A, 32.223 actions de classe B, 80.975 actions de classe C et 49.403 actions de classe D... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport de cr\u00E9ances certaines, liquides et exigibles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}10-04-2024 Cédric Bogaerts benoemd tot commissaris
- Cédric Bogaerts, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-26",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est \u00E9tabli Luchthaven Brussel Nationaal 1 J, 1930 Zaventem (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e par "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}15-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}09-10-2023 LEFÈVRE Olivier Alain Marie benoemd tot commissaris
- LEFÈVRE Olivier Alain Marie, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEF\u00C8VRE Olivier Alain Marie",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de membre ind\u00E9pendant du conseil de surveillance (\u00AB Administrateur Ind\u00E9pendant \u00BB), \u00E0 compter de ce jour : Monsieur LEF\u00C8VRE Olivier Alain Marie, n\u00E9 \u00E0 Lille (France) le 24 juin 1971."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}01-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-02-2023 6 bestuurders benoemd
- Youri Dauber, Dagelijks bestuur
- Malik Dauber, Bestuurder
- François Samyn, Bestuurder
- Laure Bommart, Bestuurder
- Illiass Albukili, Bestuurder
- Martin Kisielewicz, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Youri Dauber",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Le conseil de direction d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Youri Dauber, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malik Dauber",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: ... - M. Malik Dauber: ... en qualit\u00E9 de membres du conseil de direction de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Samyn",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: ... - M. Fran\u00E7ois Samyn; ... en qualit\u00E9 de membres du conseil de direction de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laure Bommart",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: ... - Mme Laure Bommart; ... en qualit\u00E9 de membres du conseil de direction de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Illiass Albukili",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: ... - M. Illiass Albukili; ... en qualit\u00E9 de membres du conseil de direction de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Kisielewicz",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "Le conseil de surveillance d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e de six (6) ans: ... - M. Martin Kisielewicz. en qualit\u00E9 de membres du conseil de direction de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}10-02-2023 Kapitaalverhoging van €5.783.593,20 tot €24.505.026,50
- €18.721.433,30 → €24.505.026,50
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5783593.2,
"currency": "EUR",
"after_eur": 24505026.5,
"delta_eur": 5783593.2,
"before_eur": 18721433.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 5.783.593,20 EUR, pour le porter de 18.721.433,30 EUR \u00E0 24.505.026,50 EUR. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 250000000.0,
"currency": "EUR",
"after_eur": 24505026.5,
"delta_eur": 5783593.2,
"before_eur": 18721433.3,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2023-02-10",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019octroyer l\u0027autorisation au conseil de surveillance d\u0027augmenter le capital de la Soci\u00E9t\u00E9 ... dans le cadre du capital autoris\u00E9 \u00E0 concurrence d\u2019un montant maximal de 250.000.000,00 EUR. Cette autorisation prend effet \u00E0 dater de la publication aux Annexes du Moniteur Belge de l\u2019extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
}
}11-01-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque membre du conseil de direction, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "chaque membre du conseil de direction",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2022 1 bestuurder benoemd, 6 ontslagnemend
- MALBOS Arnaud Pierre Gaston, Commissaris
- DAUBER Malik, Bestuurder
- DAUBER Youri, Bestuurder
- SAMYN François, Bestuurder
- SAMYN Gilles, Bestuurder
- XANTIPPE Maxime, Bestuurder
- D'Hondt Amand, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAUBER Malik",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur: - Monsieur DAUBER Malik ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAUBER Youri",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur: - Monsieur DAUBER Youri ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMYN Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur: - Monsieur SAMYN Fran\u00E7ois ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMYN Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur: - Monsieur SAMYN Gilles ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "XANTIPPE Maxime",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur: - Monsieur XANTIPPE Maxime ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Hondt Amand",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Amand Beno\u00EEt D\u0027Hondt SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission des personnes mentionn\u00E9es ci-apr\u00E8s, de leur fonction d\u0027administrateur: - Amand Beno\u00EEt D\u0027Hondt SRL repr\u00E9sent\u00E9e par Monsieur D\u2019Hondt Amand."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MALBOS Arnaud Pierre Gaston",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, les personnes mentionn\u00E9es ci-apr\u00E8s, en qualit\u00E9 de membre du conseil de surveillance de la soci\u00E9t\u00E9 anonyme: - Monsieur MALBOS Arnaud Pierre Gaston, n\u00E9 \u00E0 Saint-Germain-en-Laye (France) le 30 ja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SRL"
}
}09-06-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-05-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2021 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue Fritz Toussaint 55, 1050 Ixelles → avenue Louise 222, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "13",
"street_number": "222"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Fritz Toussaint",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "55"
},
"effective_date": "2021-09-02",
"evidence_quote": "les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de trarisf\u00E9rer \u00E0 dater de ce jour le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: averiue Louise 222 bo\u00EEte 13, 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SRL"
}
}23-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-05-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-05-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-04-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-29",
"filing_date": "2019-12-24",
"act_kind_objet": "DEPOT D\u0027UN PROJET DE SCISSION PARTIELLE PAR ABSORPTION DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0740.596.186",
"name": "COHABS GROUP",
"role": "recipient",
"address": "B-1050 Bruxelles, rue Fritz Toussaint, 55",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0662.841.283",
"name": "COHABS INVEST HOLDING",
"role": "demerged",
"address": "B-1050 Bruxelles, rue Fritz Toussaint, 55",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 2\u00B0",
"12:74",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La scission partielle vise le transfert de participations minoritaires et d\u0027une participation de 50 % dans plusieurs soci\u00E9t\u00E9s (SRL Cohabs Chatelain 2, Flora, SA Aegidium, SRL Immo Flora, Parvis Public, Cohabs Parvis 16), repr\u00E9sentant une valeur comptable totale de 238.700 EUR. Aucun passif n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 238700.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 le 12 avril 2021 par les organes de gestion de COHABS INVEST HOLDING (SA) et COHABS GROUP (SRL). L\u0027op\u00E9ration pr\u00E9voit le transfert \u00E0 COHABS GROUP de participations minoritaires et d\u0027une participation de 50 % dans plusieurs soci\u00E9t\u00E9s, sans transfert de passif. Le transfert est comptablement r\u00E9troactif au 1er janvier 2021. Aucune nouvelle action n\u0027est \u00E9mise, et le capital de COHABS INVEST HOLDING est r\u00E9duit \u00E0 61.112,95 EUR.",
"co_filed_documents": [
"copie du projet de fusion"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Renaud Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-06",
"filing_date": "2020-08-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-02-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0740.596.186",
"name": "COHABS GROUP",
"role": "other",
"address": "Rue Fritz Toussaint 55, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ALPHASTONE",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Madame ULLENS de SCHOOTEN WHETTNALL Astrid",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:122",
"5:127",
"5:128"
],
"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": "La cr\u00E9ation de deux droits de souscription anti-dilutifs (Warrants anti-dilutifs) donnant droit \u00E0 leurs titulaires \u00E0 souscrire de nouvelles actions dans la soci\u00E9t\u00E9 COHABS GROUP, en cas d\u0027exercice, \u00E0 un prix de 1 EUR par action. Ces droits ne transf\u00E8rent pas de patrimoine, mais pr\u00E9voient une \u00E9mission future d\u0027actions en cas d\u0027exercice.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 COHABS GROUP, r\u00E9unie le 19 f\u00E9vrier 2020 devant le notaire Renaud Verstraete \u00E0 Auderghem, a d\u00E9cid\u00E9 la cr\u00E9ation de deux droits de souscription anti-dilutifs (Warrants) attribu\u00E9s \u00E0 ALPHASTONE et \u00E0 Madame ULLENS de SCHOOTEN WHETTNALL Astrid. Ces droits permettent aux titulaires de souscrire de nouvelles actions \u00E0 un prix de 1 EUR, en cas d\u0027exercice, conform\u00E9ment \u00E0 une formule de proportion d\u0027\u00E9change. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 au droit de pr\u00E9f\u00E9rence des actionnaires et a conf\u00E9r\u00E9 des pouvoirs au conseil d\u0027administration pour ex\u00E9cuter les r\u00E9solu",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}02-01-2020 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Rue Fritz Toussaint 55",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-05-18",
"name": "SAMYN Fran\u00E7ois Edouard Patrick B\u00E9atrice",
"niss": null,
"address": "1050 Ixelles, Rue Fritz Toussaint 55 2e"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": "SAMYN Fran\u00E7ois Edouard Patrick B\u00E9atrice",
"is_subscriber_only": true,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 110000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-09-05",
"name": "DAUBER Malik Sigi Ado",
"niss": null,
"address": "1060 Saint-Gilles, Chauss\u00E9e de Waterloo 131 bte 0002"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": "DAUBER Malik Sigi Ado",
"is_subscriber_only": true,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 110000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-11-27",
"name": "DAUBER Youri Paul-Pierre",
"niss": null,
"address": "1640 Rhode-Saint-Gen\u00E8se, 46 chemin des Sables"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": "DAUBER Youri Paul-Pierre",
"is_subscriber_only": true,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 110000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1954-02-04",
"name": "NOBELS Vinciane Germaine Fran\u00E7oise Marie",
"niss": null,
"address": "8300 Knokke-Heist, Zeedijk-Het Zoute 773"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": "NOBELS Vinciane Germaine Fran\u00E7oise Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 110000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-08-16",
"name": "JADOT Lionel Alain Christian",
"niss": null,
"address": "1950 Kraainem, Avenue Albert Bechet 19"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": "JADOT Lionel Alain Christian",
"is_subscriber_only": true,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 110000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-01-22",
"name": "GHYSSENS Vincent Yann Lo\u00EFc",
"niss": null,
"address": "1040 Etterbeek, Rue Paul Segers 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": "GHYSSENS Vincent Yann Lo\u00EFc",
"is_subscriber_only": true,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 110000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0630.751.705",
"name": "ALPHASTONE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0630.751.705",
"holder_org_name": "ALPHASTONE",
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 110000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-03-17",
"name": "ULLENS de SCHOOTEN WHETTNALL Astrid Marguerite Sophie Marie-Th\u00E9r\u00E8se",
"niss": null,
"address": "1950 Kraainem, avenue Albert Bechet, 19"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": "ULLENS de SCHOOTEN WHETTNALL Astrid Marguerite Sophie Marie-Th\u00E9r\u00E8se",
"is_subscriber_only": true,
"n_shares_subscribed": 110000,
"amount_subscribed_eur": 110000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1100000,
"subject_company": {
"kbo": "0740.596.186",
"name_full": "COHABS GROUP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-12-24",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COHABS GROUP |