Omzet—
EBIT-marge—
Netto resultaat€-75k
Werkkapitaal€209k+31,4%
Bestuur1
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad14-10-2024
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
20-11-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2024
13-09-2024 Marie Friberg neemt ontslag als bestuurder
- Marie Friberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Friberg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-03",
"evidence_quote": "Mevrouw Marie Friberg heeft vrijwillig ontslag genomen als bestuurder van de BV COJAREC, met ingang van 3 juli 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-13",
"filing_date": "2024-09-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.816.208",
"name_full": "COJAREC",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"ontslagbrief van 3 juli 2024",
"bijzondere volmacht van de vennootschap aan Pieter Helewaut om het nodige te doen tot publicatie van het ontslag"
],
"corrected_publication_numac": null
}08-07-2024 Michiel Kenis neemt ontslag als bestuurder
- Michiel Kenis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Kenis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-07",
"evidence_quote": "Uit de ontslagbrief d.d. 7 juni 2024 blijkt het ontslag van de heer Michiel Kenis als bestuurder van de vennootschap, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Kenis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"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": "2024-07-08",
"filing_date": "2024-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.816.208",
"name_full": "Cojarec",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve Bonte",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"ontslagbrief d.d. 7 juni 2024",
"volmacht d.d. 11 juni 2024"
],
"corrected_publication_numac": null
}2023
20-11-2023 Zetelverplaatsing van Wielsbeke naar Sint-Eloois-Vijve
- 8710 Wielsbeke, Rijksweg 442/A3 → Emiel Clausstraat 91, 8793 Sint-Eloois-Vijve
Notaris:
Henk Dekiere · Oostrozebeke
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Emiel Clausstraat 91, 8793 Sint-Eloois-Vijve",
"city": "Sint-Eloois-Vijve",
"region": "vlaams_gewest",
"street": "Emiel Clausstraat",
"country": "BE",
"postcode": "8793",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"old_address": {
"raw": "8710 Wielsbeke, Rijksweg 442/A3",
"city": "Wielsbeke",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "8710",
"box_number": "A3",
"street_number": "442",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Henk Dekiere",
"firm_city": null,
"firm_name": null,
"office_city": "Oostrozebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-08",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-21",
"unanimous": null
},
"subject_company": {
"kbo": "0849.816.208",
"name_full": "COJAREC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De heer LENSSEN Philippe Hubert Herman",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2022
02-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jan Kenis — Bestuurder
- Johan Kenis — Bestuurder
Notaris:
STERFFER · Gent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Kenis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2021-07-01",
"evidence_quote": "De vergadering beslist tot: Ontslag van Johan Kenis als niet-statutaire bestuurder met ingang op 01/07/2021.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Kenis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Kenis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Jan Kenis Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "STERFFER",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-02",
"filing_date": "2022-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.816.208",
"name_full": "COJAREC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}