CORA
De berekende faillissementskans van CORA over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1921 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 104 jaar |
| Vestigingen | 11 |
| Publicaties | 57 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00170785 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00141626 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00133175 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20067318 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19800245 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-21600120 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-19000441 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-21700063 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-16100125 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-16500072 |
| NACE primair | Niet-gespec. detailhandel (food)(47110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-09-1921 |
| Status | Actief |
| Postcode | 6220 |
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. |
|---|---|---|---|---|
| 55022A0355/00L010 | Wallonië | 9,3 ha | 1 · 2,6 ha | 11,1 m · 2 verd. |
| 52032B0122/00S000 | Wallonië | 7,4 ha | 1 · 11 m² | 0,1 m |
| 21307F0076/00D000 | Brussel | 5,0 ha | 1 · 5,0 ha | 17,9 m · 4 verd. |
| 53041B0729/00Z003 | Wallonië | 4,2 ha | 1 · 1,7 ha | 10,7 m · 2 verd. |
| 21018A0197/00H000 | Brussel | 3,1 ha | 1 · 2,2 ha | 15,4 m · 3 verd. |
| 52322A0114/00P003 | Wallonië | 2,7 ha | 1 · 4.326 m² | 10,4 m · 3 verd. |
| 62087B0259/00M002 | Wallonië | 2.262 m² | 1 · 2.158 m² | 13,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Axel Despriet — Gedelegeerd bestuurder
- Luc Geuten — Gedelegeerd bestuurder
- Adriano Segantini — Gedelegeerd bestuurder
- Pierre Bouriez — Gedelegeerd bestuurder
Technische details
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}19-09-2025 2 bestuurders benoemd, 2 ontslagnemend
- Axel Despriet — Bestuurder
- Luc Geuten — Bestuurder
- Adriano Segantini — Bestuurder
- Pierre Bouriez — Bestuurder
Technische details
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"schema": "v3.2",
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},
"subject_company": {
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}
}12-09-2025 Kapitaalverhoging van €48.921.829,31 tot €52.921.829,31
- €4.000.000 → €52.921.829,31
- Inbreng in natura · Apport en nature
Technische details
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"subject_company": {
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}
}12-09-2025 Kapitaalverhoging van €48.445.110,71 tot €52.445.110,71
- €4.000.000 → €52.445.110,71
- 2 kapitaalbewegingen in deze akte
Technische details
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],
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"unanimous": true,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": {
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"firm_name": "PwC R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ga\u00EBtan Roy"
},
"subject_company": {
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],
"share_classes_after": []
}12-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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},
"decision": {
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"statute_change": {
"kinds": [
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"language_before": "nl"
},
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"name_full_before": "CORA",
"current_zetel_raw": "Rue de Capil\u00F4ne(H) 10, 6220 Fleurus",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 pour le mettre en concordance avec la nouvelle situation du capital.",
"new_text": "Article 5 :\nLe capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 la somme de cinquante-deux millions neuf cent vingt-et-un huit cent vingt-neuf euros trente-et-un cents (\u20AC 52.921.829,31-) et est repr\u00E9sent\u00E9 par cent trente-deux mille trois cent cinq (132.305) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une fraction identique du capital, et num\u00E9rot\u00E9es de 1 \u00E0 132.305.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Ajout du texte historique du capital, d\u00E9taillant les deux augmentations de capital successives.",
"new_text": "Aux termes d\u2019un proc\u00E8s-verbal dress\u00E9 le premier septembre deux mille vingt-cinq, le capital a \u00E9t\u00E9 :\n- d\u2019une part augment\u00E9 une premi\u00E8re fois \u00E0 concurrence de quarante-huit millions quatre cent quarante-cinq mille cent dix euros septante-et-un cents (\u20AC 48.445.110,71-) pour le porter de quatre millions d\u2019euros (\u20AC 4.000.000,00-) \u00E0 cinquante-deux millions quatre cent quarante-cinq mille cent dix euros ",
"change_kind": "added",
"article_title": null,
"article_number": "5bis"
},
{
"summary": "Suppression de la possibilit\u00E9 de repr\u00E9sentation externe de la soci\u00E9t\u00E9 par le pr\u00E9sident du conseil d\u0027administration ou un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul.",
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"article_number": "17"
}
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},
"co_filed_documents": [
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
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],
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"share_classes_after": [
{
"count": 132305,
"label": "actions",
"rights_summary": "identiques aux actions existantes et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et obligations",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-09-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-06-2025 2 bestuurders benoemd, 1 ontslagnemend, 4 herbenoemd
- Pierre Bouriez — Bestuurder
- Olivier Haller — Gedelegeerd bestuurder
- Petra Ventures SRL — Bestuurder
- Adrien Segantini — Bestuurder
- Olivier Haller — Bestuurder
- Olivier Haller — Bestuurder
- Olivier Haller — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien Segantini",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u2019administrateur de Monsieur Adrien Segantini \u00E9tant venu \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e a d\u00E9cid\u00E9 du renouvellement de ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant s",
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},
{
"kind": "director_renew",
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"subkind": "renewal",
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"kbo": null,
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"legal_form": "SRL"
},
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"compensated": null,
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"evidence_quote": "le mandat d\u2019administrateur d\u2019Olivier Haller Management SRL vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de ladite assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027exercice 2024. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
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},
{
"kind": "director_out",
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"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-21",
"evidence_quote": "L\u2019Assembl\u00E9e prend par ailleurs acte de la d\u00E9mission de Petra Ventures SRL de son mandat d\u2019 administrateur, avec prise d\u2019effet au 21 mars 2025",
"decharge_status": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pierre Bouriez",
"address": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De ratifier la nomination de Monsieur Pierre Bouriez en qualit\u00E9 d\u2019administrateur, en remplacement de Petra Ventures SRL, et ce jusqu\u2019\u00E0 la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur l\u2019 exercice 2024.",
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},
{
"kind": "director_renew",
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"subkind": "renewal",
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},
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"evidence_quote": "Le conseil prend acte du renouvellement du mandat d\u2019administrateur de la soci\u00E9t\u00E9 Olivier Haller Management (OHM) d\u00E9cid\u00E9 lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
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},
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"via_org": {
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-03",
"evidence_quote": "de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 OHM, repr\u00E9sent\u00E9e par Monsieur Olivier Haller, \u00E0 partir du 3 juin 2025. Conform\u00E9ment au m\u00EAme article des statuts, la soci\u00E9t\u00E9 OHM portera le titre d\u2019 administrateur d\u00E9l\u00E9gu\u00E9.",
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"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": "future"
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Afin d\u2019assurer la s\u00E9curit\u00E9 juridique des actes accomplis depuis le 3 juin 2025, le Conseil confirme et ratifie les actes de gestion journali\u00E8re accomplis de bonne foi par OHM repr\u00E9sent\u00E9e par Monsieur Olivier Haller, agissant dans l\u2019esprit de la d\u00E9l\u00E9gation ant\u00E9rieure, jusqu\u2019\u00E0 la pr\u00E9sente d\u00E9cision for",
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],
"notary": {
"name": "Louis-Philippe Marcelis",
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"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du PV du CA du 4 juin 2025",
"une exp\u00E9dition du PV de l\u0027AGO de 2024 et 2025"
],
"corrected_publication_numac": null
}16-06-2025 4 bestuurders benoemd, 2 ontslagnemend
- Adrien Segantini — Bestuurder
- Pierre Bouriez — Bestuurder
- Olivier Haller — Gedelegeerd bestuurder
- Olivier Haller Management SRL — Gedelegeerd bestuurder
- Olivier Haller Management SRL — Bestuurder
- Petra Ventures SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Segantini",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Olivier Haller Management SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}03-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-01-2025 Kapitaalvermindering van €31.419.446 tot €4.000.000
- €35.419.446 → €4.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "other",
"after_eur": 4000000,
"delta_eur": -31419446,
"before_eur": 35419446,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}03-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-03",
"filing_date": "2024-12-31",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.537.726",
"name_full_after": "CORA",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CORA",
"current_zetel_raw": "Rue de Capil\u00F4ne(H) 10, 6220 Fleurus",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 5 is replaced with new text reflecting the updated capital of \u20AC4,000,000 represented by 10,000 shares.",
"new_text": "Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 quatre millions d\u2019euros (\u20AC 4.000.000,00-) et est repr\u00E9sent\u00E9 par dix mille (10.000) actions sans mention de valeur nominale, conf\u00E9rant les m\u00EAmes droits et avantages, repr\u00E9sentant chacune une fraction identique du capital et num\u00E9rot\u00E9es de 1 \u00E0 10.000.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "A new paragraph is added to Article 5bis to detail the capital increase of \u20AC30M and subsequent reduction of \u20AC31.419.446.",
"new_text": "Aux termes d\u2019un proc\u00E8s-verbal dress\u00E9 le vingt-sept d\u00E9cembre deux mille vingt-quatre, le capital a \u00E9t\u00E9 :\n- d\u2019une part augment\u00E9 une premi\u00E8re fois \u00E0 concurrence de trente millions d\u2019euros (\u20AC 30.000.000,00-), pour le porter de cinq millions quatre cent dix-neuf mille quatre cent quarante-six euros (\u20AC 5.419.446,00-) \u00E0 trente-cinq millions sept cent dix-neuf mille quatre cent quarante-six euros (\u20AC 35.41",
"change_kind": "added",
"article_title": "Historique du capital",
"article_number": "5bis"
}
],
"governance_change": null,
"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "apurement \u00E0 due concurrence d\u2019une partie de la perte report\u00E9e figurant au dernier bilan approuv\u00E9 de la Soci\u00E9t\u00E9, arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2023, sans annulation des actions existantes, \u00E0 imputer prioritairement sur les r\u00E9serves immunis\u00E9es ant\u00E9rieurement incorpor\u00E9es au capital dans la mesure o\u00F9 il en existe ; ensuite sur les r\u00E9serves tax\u00E9es ant\u00E9rieurement incorpor\u00E9es au capital dans la mesure o\u00F9 il en existe et enfin sur le capital r\u00E9ellement lib\u00E9r\u00E9, restant \u00E0 rembourser.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 10000,
"shares_before": 10000,
"capital_after_eur": 4000000.0,
"capital_before_eur": 5419446.0,
"share_classes_after": [
{
"count": 10000,
"label": "actions",
"rights_summary": "conf\u00E9rant les m\u00EAmes droits et avantages",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-01-2025 Kapitaalvermindering van €31.419.446 tot €4.000.000
- €35.419.446 → €4.000.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 30000000.0,
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{
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},
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},
{
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},
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}
],
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},
"act_meta": {
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"pub_date": "2025-01-03",
"filing_date": "2024-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.537.726",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION",
"role": "aandeelhouder",
"n_shares": 10000,
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}
],
"share_classes_after": []
}10-12-2024 1 ontslagnemend, 1 herbenoemd
- Adrien Segantini — Gedelegeerd bestuurder
- Adrien Segantini — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
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"evidence_quote": "Le mandat d\u2019administrateur de Monsieur Adrien Segantini venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la prochaine assembl\u00E9e g\u00E9n\u00E9rale, le conseil propose le renouvellement de ce mandat pour une p\u00E9riode de trois ans, expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant sur les comptes de l\u2019exercic",
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}10-12-2024 Adrien Segantini benoemd tot bestuurder
- Adrien Segantini — Bestuurder
Technische details
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}16-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- PETRA VENTURES — Bestuurder
- Pierre Loïc M. BOURIEZ — Bestuurder
- Mathieu LIARAS — Bestuurder
Technische details
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}16-01-2024 Statutenwijziging
Technische details
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}21-11-2023 Gaëtan Roy herbenoemd als commissaris
- Gaëtan Roy — Commissaris
Technische details
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- Mathieu Liaras — Bestuurder
- SRL PwC Reviseurs d'Entreprises — Commissaire
- Gaëtan Roy — Commissaire
Technische details
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}28-12-2022 Kapitaalverhoging van €25.000.000 tot €32.419.446
- €7.419.446 → €32.419.446
- Inbreng in geld · Apport en numéraire
Technische details
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Technische details
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}28-12-2022 Kapitaalvermindering van €48.000.000 tot €5.419.446
- €53.419.446 → €5.419.446
- 3 kapitaalbewegingen in deze akte
Technische details
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}07-11-2022 OLIVIER HALLER herbenoemd als bestuurder
- OLIVIER HALLER — Bestuurder
Technische details
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}07-11-2022 Wijziging in het bestuur
Technische details
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}11-03-2022 Adrien SEGANTINI benoemd tot bestuurder
- Adrien SEGANTINI — Bestuurder
Technische details
{
"events": [
{
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}29-12-2021 Statutenwijziging
Technische details
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}27-12-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"should_reroute_to_category": "director_changes"
}24-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"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": "Le changement concerne la personne du commissaire aux comptes, en remplacement d\u0027Alexis Van Bavel par Ga\u00EBtan Roy, \u00E0 compter du 2 juin 2021.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme CORA a pris connaissance, par courrier du r\u00E9viseur d\u0027entreprise dat\u00E9 du 4 mai 2021, du changement de repr\u00E9sentant permanent du commissaire aux comptes. Ga\u00EBtan Roy prendra le relais d\u0027Alexis Van Bavel \u00E0 compter du 2 juin 2021.",
"co_filed_documents": [
"Copie du courrier du r\u00E9viseur d\u0027entreprise"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-10-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-20",
"filing_date": "2021-10-18",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.537.726",
"name": "CORA",
"role": "other",
"address": "Rue de Capil\u00F4ne(H) 10, 6220 Fleurus",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0650.742.613",
"name": "Olivier Haller Management",
"role": "other",
"address": "B-4217 H\u00E9ron, rue du Bois Plant\u00E9, 1",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur KRIEGER Herv\u00E9",
"role": "other",
"address": "B-4218 H\u00E9ron, rue du Bois Plant\u00E9, 1",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur GLESNER Ren\u00E9",
"role": "other",
"address": "B-4218 H\u00E9ron, rue du Bois Plant\u00E9, 1",
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"legal_form": null,
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur de SAUVAGE Albert",
"role": "other",
"address": "B-4218 H\u00E9ron, rue du Bois Plant\u00E9, 1",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Monsieur BECHET Jean-Marc",
"role": "other",
"address": "5300 Andenne, rue de la Justice 55B/09",
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"legal_form": null,
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur JANSSENS Luc",
"role": "other",
"address": "B-7181 Feluy, Le Bourleau, O/A",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur DEBES Gilbert",
"role": "other",
"address": "B-4130 Tilff, clos de la Bergerie, 3A",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur de LOUIS Stany",
"role": "other",
"address": "F-54400 Longwy, 13bis rue de la Fa\u00EFencerie",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur ROBIN Denis",
"role": "other",
"address": "6220 Fleurus, route de Mellet (FL) 19",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Monsieur WILLEMS Simon",
"role": "other",
"address": "7170 Manage, rue Parmentier, 83",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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 d\u00E9cision concerne la substitution de pouvoirs d\u0027administration \u00E0 des directeurs de si\u00E8ges d\u0027exploitation de la soci\u00E9t\u00E9 anonyme CORA. Les pouvoirs sont limit\u00E9s aux fonctions administratives et op\u00E9rationnelles sp\u00E9cifiques \u00E0 chaque si\u00E8ge d\u0027exploitation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme CORA, repr\u00E9sent\u00E9 par Monsieur HALLER Olivier, a pris une d\u00E9cision visant \u00E0 annuler les pouvoirs ant\u00E9rieurement conf\u00E9r\u00E9s \u00E0 trois directeurs de si\u00E8ges d\u0027exploitation (KRIEGER, GLESNER, de SAUVAGE) et \u00E0 les remplacer par six nouveaux directeurs, chacun pour son si\u00E8ge d\u0027exploitation. Les nouveaux directeurs re\u00E7oivent des pouvoirs limit\u00E9s \u00E0 des fonctions administratives sp\u00E9cifiques \u00E0 leur site, notamment la gestion op\u00E9rationnelle, la signature de contrats, la repr\u00E9sentation devant les administrations, et la gestion du personnel. Cette substitution entr",
"co_filed_documents": [
"exp\u00E9dition de la d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}28-01-2021 Kapitaalverhoging van €14.000.000 tot €23.419.446
- €9.419.446 → €23.419.446
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 23419446,
"delta_eur": 14000000,
"before_eur": 9419446,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
}
}28-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0402.537.726",
"name_full": "CORA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CORA |