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COSANAR

Actief
BV·Goederenvervoer over de weg· 1 jaar actief
Kolomstraat 1A ·1080 Sint-Jans-Molenbeek, België
BE 1014.684.039
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
16-04-2026
Kapitaalwijziging
Adresverloop · 2
13-02-2025
v3.2
13-02-2025
Zetelwijziging
Alle aktes · 5 bijgewerkt 2 maanden geleden
2026
16-04-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "CHARLOT Jordan Fabien C",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.684.039",
    "name_full": "COSANAR",
    "legal_form": "Soci\u00E9te \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COSANAR Cansel",
      "role": "Administrateur",
      "n_shares": 950,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "CHARLOT Jordan Fabien C",
      "role": null,
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-04-2026 CHARLOT Jordan Fabien C benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • CHARLOT Jordan Fabien C — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CHARLOT Jordan Fabien C",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09/03/2026 accepte la nomination en tant qu\u0027associ\u00E9 actif de Monsieur CHARLOT Jordan Fabien C et ce avec effet \u00E0 ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "COSANAR Cansel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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": "mixed",
    "pub_date": "2026-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1014.684.039",
    "name_full": "COSANAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2025
13-02-2025 Zetelverplaatsing van Ixelles naar Molenbeek-Saint-Jean Zetelwijziging
  • Avenue Legrand 68, 1050 Ixelles → rue de la Colonne 1A, 1080 Molenbeek-Saint-Jean
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Legrand",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/11/2024 \u0430\u0441\u0441\u0435pte que le si\u00E8ge social soit transf\u00E9r\u00E9 au num\u00E9ro 1A de la rue de la Colonne \u00E0 1080 Molenbeek-Saint-Jean avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.684.039",
    "name_full": "COSANAR",
    "legal_form": "SRL"
  }
}
13-02-2025 Zetelverplaatsing naar Molenbeek Zetelwijziging
  • rue de la Colonne 1A, 1080 Molenbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": "Saint-Jean"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/11/2024 \u0430\u0441\u0441\u0435pte que le si\u00E8ge social soit transf\u00E9r\u00E9 au num\u00E9ro 1A de la rue de la Colonne \u00E0 1080 Molenbeek-Saint-Jean avec effet \u00E0 ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1014.684.039",
    "name_full": "COSANAR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "COSANAR Cansel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2024
08-10-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Legrand 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COSANAR Cansel",
        "niss": null,
        "address": "1081 Koekelberg, Rue Schmitz 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "COSANAR Cansel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1014.684.039",
    "name_full": "COSANAR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-03",
  "post_incorporation_mandates": []
}