COSUCRA - GROUPE WARCOING
De berekende faillissementskans van COSUCRA - GROUPE WARCOING over 12 maanden bedraagt 1,3% (laag). De jaarrekening over 2025 toont een eigen vermogen van €117,71M en een nettoresultaat van €7,29M. Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €117,71M |
| Netto resultaat | €7,29M |
| Werknemers (VTE) | 318,1 |
| Actief | 19 jaar |
Sterk profiel, met solvabiliteit als uitschieter.
Berekend op 4 van 5 assen. Niet gemeten: groei. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Boekjaar | 2025 |
|---|---|
| Neerlegging | volledig |
| Omzet | €140,79M |
| EBITDA | €21,82M |
| Nettoresultaat | €7,29M |
| Cashflow | €19,09M |
| Personeelskosten | €26,15M |
| Belastingen op het resultaat | €568k |
| Dividenden | €2,12M |
| Totaal activa | €214,62M |
| Eigen vermogen | €117,71M |
| Schulden | €95,36M |
| waarvan ≤ 1 jaar | €48,96M |
| waarvan > 1 jaar | €45,82M |
| Werkkapitaal | €61,72M |
| Werknemers (VTE) | 318,1 |
| 2025 | |
|---|---|
| Current ratio | 2,26 |
| Quick ratio | 0,64 |
| Werkkapitaalratio | 28,8% |
| Solvabiliteit | 54,8% |
| Debt / equity | 0,81 |
| Langetermijnschuldgraad | 0,39 |
| Interest coverage | 8,68 |
| Bruto rentabiliteit | 57,3% |
| Netto rentabiliteit | 5,2% |
| ROA | 3,4% |
| ROE | 6,2% |
| EBITDA-marge | 15,5% |
| Klantenkrediet (DSO) | 61d |
| Leverancierskrediet (DPO) | 147d |
| Voorraadrotatie | 0,76 |
| Voorraaddagen (DSI) | 482d |
Volledige jaarrekening (26 posten)
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €214,62M |
| Vaste activa | 21/28 | €103,94M |
| Materiële vaste activa | 22/27 | €103,11M |
| Financiële vaste activa | 28 | €831k |
| Vlottende activa | 29/58 | €110,68M |
| Voorraden en bestellingen in uitvoering | 3 | €79,49M |
| Vorderingen op ten hoogste één jaar | 40/41 | €25,83M |
| Liquide middelen | 54/58 | €1,53M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €214,62M |
| Eigen vermogen | 10/15 | €117,71M |
| Inbreng / kapitaal | 10/11 | €71,30M |
| Reserves | 13 | €17,65M |
| Overgedragen winst (verlies) | 14 | €27,60M |
| Voorzieningen en uitgestelde belastingen | 16 | €1,55M |
| Schulden | 17/49 | €95,36M |
| Schulden op meer dan één jaar | 17 | €45,82M |
| Schulden op ten hoogste één jaar | 42/48 | €48,96M |
| Handelsschulden op ten hoogste één jaar | 44 | €24,26M |
| Resultatenrekening | ||
| Omzet | 70 | €140,79M |
| Bedrijfsresultaat | 9901 | €10,02M |
| Financiële opbrengsten | 75 | €445k |
| Financiële kosten | 65 | €2,61M |
| Resultaat vóór belasting | 9903 | €7,86M |
| Belastingen op het resultaat | 67/77 | €568k |
| Resultaat van het boekjaar | 9904 | €7,29M |
| Te bestemmen resultaat | 9905 | €7,29M |
-
PARGECO SRLRechtspersoonBestuurder· vast vert.: Marie-Christine MOREELSStaatsblad-akte 25129314 (13-10-2025)Actief13-10-2025 → heden
-
SPARAXIS S.A.RechtspersoonBestuurder· vast vert.: Jean-Luc NONDONFAZStaatsblad-akte 25129314 (13-10-2025)Actief13-10-2025 → heden
-
Actief09-10-2025 → heden
-
AMORELRechtspersoonBestuurder· vast vert.: Emmanuel AmoryStaatsblad-akte 24160563 (12-11-2024)Actief12-11-2024 → heden
-
AMOREL SRLRechtspersoonBestuurder· vast vert.: Emmanuel AMORYStaatsblad-akte 25129314 (13-10-2025)Actief12-11-2024 → heden
2 gebeurtenissen
- 13-10-2025 Mandaat verlengd· Bestuurder
- 12-11-2024 Benoemd· Bestuurder
-
Actief12-11-2024 → heden
Toon 16 andere zittende bestuurders
-
Actief12-11-2024 → heden
-
Actief07-07-2023 → heden
3 gebeurtenissen
- 07-07-2023 Benoemd· Bestuurder
- 14-11-2012 Teruggetreden· Bestuurder
- 17-09-2010 Benoemd· Bestuurder
-
SRL PhoenixsRechtspersoonBestuurder· vast vert.: Guido RASSCHAERTSStaatsblad-akte 23028304 (27-02-2023)Actief01-03-2023 → heden
-
Fits SRLRechtspersoonBestuurder· vast vert.: Eric BOSLYStaatsblad-akte 24160562 (12-11-2024)Actief27-02-2023 → heden
2 gebeurtenissen
- 12-11-2024 Mandaat verlengd· Bestuurder
- 27-02-2023 Mandaat verlengd· Bestuurder
-
CACHAMAS SRLRechtspersoonBestuurder· vast vert.: Catherine ALEXANDREStaatsblad-akte 25129314 (13-10-2025)Actief25-11-2022 → heden
2 gebeurtenissen
- 13-10-2025 Mandaat verlengd· Bestuurder
- 25-11-2022 Mandaat verlengd· Bestuurder
-
BAZOEF PETFOOD SRLRechtspersoonBestuurder· vast vert.: Hubert THIENPONTStaatsblad-akte 21140279 (30-11-2021)Actief30-11-2021 → heden
-
Cytifinance SARechtspersoonBestuurder· vast vert.: Michel DELLOYEStaatsblad-akte 21140279 (30-11-2021)Actief30-11-2021 → heden
-
Actief30-11-2021 → heden
2 gebeurtenissen
- 12-11-2024 Mandaat verlengd· Bestuurder
- 30-11-2021 Benoemd· Bestuurder
-
M & 1 CONSEIL SRLRechtspersoonBestuurder· vast vert.: Jacques CRAHAYStaatsblad-akte 21140279 (30-11-2021)Actief30-11-2021 → heden
-
WALL & WALTZRechtspersoonBestuurder· vast vert.: Eddy WALRAEVENSStaatsblad-akte 21140279 (30-11-2021)Actief30-11-2021 → heden
-
Alain MessensDirection du département "sustainability & future activities" et membre du comité de directionStaatsblad-akte 21123643 (18-10-2021)Actief10-09-2021 → heden
-
GBO ENGINEERING ET EXPERTISE SRLRechtspersoonBestuurder· vast vert.: Xavier GUEBENStaatsblad-akte 24025598 (09-02-2024)Actief21-12-2020 → heden
2 gebeurtenissen
- 09-02-2024 Mandaat verlengd· Bestuurder
- 21-12-2020 Mandaat verlengd· Bestuurder
-
M & 1 CONSEIL SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Jacques-Guillaume CRAHAYStaatsblad-akte 20139073 (25-11-2020)Actief25-11-2020 → heden
-
Sparaxis SARechtspersoonBestuurder· vast vert.: Jean-Luc NONDONFAZStaatsblad-akte 22138911 (25-11-2022)Actief02-06-2020 → heden
3 gebeurtenissen
- 25-11-2022 Mandaat verlengd· Bestuurder
- 02-06-2020 Teruggetreden· Bestuurder
- 02-06-2020 Benoemd· Bestuurder
-
Actief20-10-2017 → heden
3 gebeurtenissen
- 09-02-2024 Mandaat verlengd· Bestuurder
- 25-11-2020 Mandaat verlengd· Bestuurder
- 20-10-2017 Benoemd· Bestuurder
-
Actief20-10-2017 → heden
2 gebeurtenissen
- 25-11-2020 Mandaat verlengd· Bestuurder
- 20-10-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (19)
-
BCC PERFORMANCE SPRLRechtspersoonBestuurder· vast vert.: Bernard CASTERMANTStaatsblad-akte 20073052 (29-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
CROIX DE GAND SPRLRechtspersoonBestuurder· vast vert.: Frits MEANCKStaatsblad-akte 20073052 (29-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 29-06-2020 Mandaat verlengd· Bestuurder
- 06-12-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
FITS SPRLRechtspersoonBestuurder· vast vert.: Eric BOSLYStaatsblad-akte 20073052 (29-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 29-06-2020 Mandaat verlengd· Bestuurder
- 06-12-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
M&I CONSEIL SPRLRechtspersoonBestuurder· vast vert.: Jacques-Guillaume CRAHAYStaatsblad-akte 20073052 (29-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
8 gebeurtenissen
- 29-06-2020 Mandaat verlengd· Bestuurder
- 02-06-2020 Benoemd· Gedelegeerd bestuurder
- 23-10-2018 Mandaat verlengd· Bestuurder
- 06-12-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 18-11-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 20-10-2014 Benoemd· Gedelegeerd bestuurder
- 23-12-2013 Benoemd· Gedelegeerd bestuurder
- 14-11-2012 Mandaat verlengd· Bestuurder
-
CACHAMAS SPRLRechtspersoonBestuurder· vast vert.: Catherine ALEXANDREStaatsblad-akte 20062105 (02-06-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
Vaste vertegenwoordigers (2)
-
Vaste vertegenwoordiger27-08-2008 → heden
-
Vaste vertegenwoordiger- → 27-08-2008
Voormalige bestuurders (20)
-
Voormalig12-11-2024 → 12-09-2025
2 gebeurtenissen
- 12-09-2025 Teruggetreden· Bestuurder
- 12-11-2024 Benoemd· Bestuurder
-
Voormalig06-09-2008 → 27-03-2024
7 gebeurtenissen
- 27-03-2024 Teruggetreden· Bestuurder
- 09-02-2024 Mandaat verlengd· Bestuurder
- 25-11-2020 Mandaat verlengd· Bestuurder
- 20-10-2017 Mandaat verlengd· Bestuurder
- 20-10-2014 Mandaat verlengd· Bestuurder
- 25-10-2011 Mandaat verlengd· Bestuurder
- 06-09-2008 Mandaat verlengd· Bestuurder
-
Voormalig01-03-2022 → 17-08-2023
3 gebeurtenissen
- 17-08-2023 Teruggetreden· Bestuurder
- 24-05-2023 Teruggetreden· Gedelegeerd bestuurder
- 01-03-2022 Mandaat verlengd· Bestuurder
-
Voormalig- → 24-05-2023
-
Voormalig01-06-2015 → 24-05-2023
7 gebeurtenissen
- 24-05-2023 Teruggetreden· Gedelegeerd bestuurder
- 27-02-2023 Mandaat verlengd· Bestuurder
- 29-06-2020 Mandaat verlengd· Bestuurder
- 20-09-2019 Teruggetreden· Directeur scm, it & achats (comité de direction)
- 19-06-2019 Benoemd· Directeur des opérations chicorées (comité de direction)
- 06-12-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 01-06-2015 Benoemd· Membre du comité de direction
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL 2C&BActief Commissaris · vertegenwoordigd door Victor COLLIN |
- | 12-11-2024 → heden |
Toon 14 eerdere commissarissen
| 2C&B Commissaris · vertegenwoordigd door Victor COLLIN opgevolgd door Fits SRL in 2023 |
- | 30-11-2021 → 24-05-2023 |
| Cécile Delplancq Commissaris |
- | - → 31-03-2025 |
| Cécile Deplancq Commissaris opgevolgd door SRL 2C&B in 2024 |
- | 24-05-2023 → 12-11-2024 |
| DCB Collin Desablens Commissaris · vertegenwoordigd door Victor COLLIN opgevolgd door 2C&B in 2021 |
- | 23-10-2018 → 30-11-2021 |
| Fabien Caré Commissaris |
- | 24-05-2023 → 07-04-2025 |
| Fits SRL Commissaris · vertegenwoordigd door Eric Bosly opgevolgd door SRL 2C&B in 2024 |
- | 24-05-2023 → 12-11-2024 |
| Frédéric Mansy Commissaris opgevolgd door SRL 2C&B in 2024 |
- | 24-05-2023 → 12-11-2024 |
| GERASENCO BVBA Commissaris · vertegenwoordigd door Guido Rasschaert opgevolgd door SRL 2C&B in 2024 |
- | 24-05-2023 → 12-11-2024 |
| Itheos SPRL Commissaris · vertegenwoordigd door Alain Messens opgevolgd door SRL 2C&B in 2024 |
- | 24-05-2023 → 12-11-2024 |
| JACOBS Heidi Commissaris opgevolgd door SRL 2C&B in 2024 |
- | 24-05-2023 → 12-11-2024 |
| MARINUS Jean-Paul Commissaris |
- | - → 31-12-2010 |
| Ronny Platteeuw Commissaris opgevolgd door SRL 2C&B in 2024 |
- | 24-05-2023 → 12-11-2024 |
| ScPRL DCB COLLIN & DESABLENS Commissaris · vertegenwoordigd door Victor COLLIN opgevolgd door DCB Collin Desablens in 2018 |
- | 14-11-2012 → 23-10-2018 |
| Vaem Consult SRL Commissaris · vertegenwoordigd door Marc Saint-Paul opgevolgd door SRL 2C&B in 2024 |
- | 24-05-2023 → 12-11-2024 |
| NACE primair | Vervaardiging van zetmeel en zetmeelproducten(10620) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-09-2006 |
| Status | Actief |
| Postcode | 7740 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 57086B0152/00W003 | Wallonië | 1,1 ha | 1 · 2.579 m² | - |
| 57086B0371/00M003indicatief | Wallonië | 2.842 m² | 1 · 231 m² | 7,8 m · 2 verd. |
| 57086B0373/00X000 | Wallonië | 441 m² | 1 · 450 m² | 18,8 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 49 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 48 gelezen. De andere is nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
13-10-2025 General meeting · Officer resignation · Officer reappointment · Permanent representative
- Publication: 13/10/2025 · COSUCRA GROUPE WARCOING
- Filing: 03-10-2025 · COSUCRA GROUPE WARCOING
- General meeting: 19 septembre 2025 · COSUCRA GROUPE WARCOING
- Officer resignation: date: 2025-09-12, role: administrateur · Marie-Christine MOREELS
- Officer reappointment: role: administrateur, term: 3 ans · CACHAMAS SRL
- Permanent representative · Catherine ALEXANDRE
- Officer reappointment: role: administrateur, term: 3 ans · AMOREL SRL
- Permanent representative · Emmanuel AMORY
- Officer reappointment: role: administrateur, term: 3 ans · SPARAXIS S.A.
- Permanent representative · Jean-Luc NONDONFAZ
- Officer appointment: role: administratrice, term: 2 ans · PARGECO SRL
- Permanent representative · Marie-Christine MOREELS
Technische details
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}09-10-2025 Board meeting · Officer appointment
- Publication: 09/10/2025 · COSUCRA GROUPE WARCOING
- Filing: 01/10/2025 · COSUCRA GROUPE WARCOING
- Board meeting: 20/06/2025 · COSUCRA GROUPE WARCOING
- Officer appointment: role: COMEX, term: 3 ans · Vincent Toffanin
Technische details
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}07-04-2025 Board meeting · Officer resignation
- Publication: 07/04/2025 · COSUCRA GROUPE WARCOING
- Filing: 27/03/2025 · COSUCRA GROUPE WARCOING
- Board meeting: 13/11/2024 · COSUCRA GROUPE WARCOING
- Officer resignation: role: COMEX · Fabien Caré
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- Filing: 27/03/2025 · COSUCRA GROUPE WARCOING
- Board meeting: 31/01/2025 · COSUCRA GROUPE WARCOING
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- Filing: 27/03/2025 · COSUCRA GROUPE WARCOING
- Board meeting: 31/01/2025 · COSUCRA GROUPE WARCOING
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- Publication: 12/11/2024 · COSUCRA GROUPE WARCOING
- Filing: 30-10-2024 · COSUCRA GROUPE WARCOING
- General meeting: 14/09/2024 · COSUCRA GROUPE WARCOING
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- Filing: 30-10-2024 · COSUCRA GROUPE WARCOING
- Board meeting: 26/03/2024 · COSUCRA GROUPE WARCOING
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- Publication: 09/02/2024 · COSUCRA GROUPE WARCOING
- Filing: 31/01/2024 · COSUCRA GROUPE WARCOING
- General meeting: 22/09/2023 · COSUCRA GROUPE WARCOING
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}09-02-2024 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nomination statutaire · COSUCRA GROUPE WARCOING
- Publication: 09/02/2024 · COSUCRA GROUPE WARCOING
- Filing: 31/01/2024 · COSUCRA GROUPE WARCOING
- Board meeting: 23/11/2023 · COSUCRA GROUPE WARCOING
- Officer appointment: role: Membre du Comité Exécutif, term: 3 ans, start_date: 2023-11-23 · Fits SRL
- Permanent representative · Eric Bosly
- Officer appointment: role: Membre du Comité Exécutif, Directeur des Opérations Chicorées, term: 3 ans, start_date: 2023-11-23 · Fabien Care
- Officer appointment: role: Membre du Comité Exécutif, Directrice Recherche et Développement, term: 3 ans, start_date: 2023-11-23 · Heidi Jacobs
- Officer appointment: role: Membre du Comité Exécutif, term: 3 ans, start_date: 2023-11-23 · Itheos SPRL
- Permanent representative · Alain Messens
- Officer appointment: role: Membre du Comité Exécutif, Directeur Qualité, term: 3 ans, start_date: 2023-11-23 · Frédéric Mansy
- Officer appointment: role: Membre du Comité Exécutif, Directrice des Ressources Humaines, term: 3 ans, start_date: 2023-11-23 · Cécile Deplancq
- Officer appointment: role: Membre du Comité Exécutif, Directeur Commercial, term: 3 ans, start_date: 2023-11-23 · Ronny Platteeuw
- Officer appointment: role: Membre du Comité Exécutif, term: 3 ans, start_date: 2023-11-23 · Vaem Consult SRL
- Permanent representative · Marc Saint-Paul
- Officer appointment: role: Membre du Comité Exécutif, term: 3 ans, start_date: 2023-11-23 · GERASENCO BVBA
- Permanent representative · Guido Rasschaert
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- Publication: 17/08/2023 · Cosucra Groupe Warcoing
- Filing: 07/08/2023 · Cosucra Groupe Warcoing
- Act object: Démission et nominations · Cosucra Groupe Warcoing
- General meeting: 24/05/2023 · Cosucra Groupe Warcoing
- Officer appointment: role: administrateur-délégué, start_date: 2023-05-24 · Fits SRL
- Permanent representative · Eric Bosly
- Officer resignation: role: administrateur-délégué, end_date: 2022-03-01 · M&l Conseil
- Board meeting: 24/05/2023 · Cosucra Groupe Warcoing
- Officer resignation: role: membre du comité de direction, end_date: 2023-05-24 · Fits SRL
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- Officer resignation: role: membre du comité de direction, end_date: 2023-05-24 · Julie Vanneste
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- Officer resignation: role: membre du comité de direction, end_date: 2023-05-24 · Fabien Care
- Officer resignation: role: membre du comité de direction, end_date: 2023-05-24 · Frédéric Mansy
- Officer resignation: role: membre du comité de direction, end_date: 2023-05-24 · Heidi Jacobs
- Officer appointment: role: gestion journalière, start_date: 2023-05-24 · Fits SRL
- Power of attorney: procéder à toutes formalités nécessaires ou utiles en vue de la mise en œuvre des présentes résolutions · White & Case LLP
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- General meeting: 23/09/2022 · COSUCRA GROUPE WARCOING
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- Filing: 31/08/2022 · COSUCRA GROUPE WARCOING
- Board meeting: 01/04/2022 · COSUCRA GROUPE WARCOING
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- Board meeting: 17/06/2022 · COSUCRA GROUPE WARCOING
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- Publication: 28/07/2022 · COSUCRA GROUPE WARCOING
- Filing: 19/07/2022 · COSUCRA GROUPE WARCOING
- General meeting: 19/07/2022 · COSUCRA GROUPE WARCOING
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- Act object: Nominations statutaires · COSUCRA GROUPE WARCOING
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- Board meeting: 23/06/2021 · COSUCRA GROUPE WARCOING
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- Board meeting: 12/06/2020 · COSUCRA GROUPE WARCOING
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- Act object: Nominations statutaires · COSUCRA GROUPE WARCOING
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- Publication: 29/10/2019 · COSUCRA - GROUPE WARCOING
- Filing: 17/10/2019 · COSUCRA - GROUPE WARCOING
- Notarial deed: 07/10/2019 · COSUCRA - GROUPE WARCOING
- General meeting: 07/10/2019 · COSUCRA - GROUPE WARCOING
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- Statute amendment: description: Modification de la date de l'assemblée générale ordinaire et suppression d'une phrase dans l'article 18 · COSUCRA - GROUPE WARCOING
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- Share issue: count: 34276, description: Souscription par WARCOING HOLDING, subscribed_amount: 20.563.800,00 EUR · COSUCRA - GROUPE WARCOING
- Share issue: count: 34276, description: Souscription par WARCOING, subscribed_amount: 1.800,00 EUR · COSUCRA - GROUPE WARCOING
- Capital: amount: 26301681.36, shares: 160786, currency: EUR · COSUCRA - GROUPE WARCOING
- Statute amendment: description: Soumission anticipée aux dispositions du Code des sociétés et des associations (Opt-in) · COSUCRA - GROUPE WARCOING
- Statute amendment: description: Adaptation des statuts au Code des sociétés et des associations (terminologie, articles de loi, siège, liquidation) · COSUCRA - GROUPE WARCOING
- Seat change: to: 7740 Warcoing, rue de la Sucrerie 1, from: 7740 Pecq (Warcoing), rue de la Sucrerie 1 · COSUCRA - GROUPE WARCOING
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- Publication: 20/09/2019 · COSUCRA GROUPE WARCOING
- Filing: 11/09/2019 · COSUCRA GROUPE WARCOING
- Board meeting: 19/06/2019 · COSUCRA GROUPE WARCOING
- Officer resignation: role: Directeur SCM, IT & Achats (Comité de Direction) · Fabien CARE
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- Filing: 12-10-2018 · COSUCRA GROUPE WARCOING
- Act object: Nominations statutaires · COSUCRA GROUPE WARCOING
- Board meeting: 2 février 2018 · COSUCRA GROUPE WARCOING
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- Officer appointment: role: administrateur, start_date: 2018-02-02 · CITYFINANCE S.A.
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- Board meeting: 23 mars 2018 · COSUCRA GROUPE WARCOING
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- Board meeting: 8 Juin 2018 · COSUCRA GROUPE WARCOING
- Officer resignation: date: 2018-06-08, role: Comité de Direction · FITS SPRL
- Officer appointment: role: Directeur Commercial, term: 31/03/2020, start_date: 2018-06-08 · FITS SPRL
- Officer appointment: role: Directeur des Opérations, term: 31/03/2020, start_date: 2018-06-08 · Vincent Mazy
- General meeting: 21 septembre 2018 · COSUCRA GROUPE WARCOING
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2018-09-21 · CITYFINANCE S.A.
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}06-12-2017 Board meeting · Officer reappointment · Permanent representative · Officer appointment
- Publication: 06/12/2017 · COSUCRA GROUPE WARCOING
- Filing: 24-11-2017 · COSUCRA GROUPE WARCOING
- Board meeting: 17/03/2017 · COSUCRA GROUPE WARCOING
- Officer reappointment: role: Membre du Comité de Direction, end_date: 2020-03-31, start_date: 2017-03-31 · SPRL M&I CONSEIL
- Officer reappointment: role: Membre du Comité de Direction, end_date: 2020-03-31, start_date: 2017-03-31 · SPRL CROIX DE GAND
- Officer reappointment: role: Membre du Comité de Direction, end_date: 2020-03-31, start_date: 2017-03-31 · SPRL FITS
- Officer reappointment: role: Membre du Comité de Direction, end_date: 2020-03-31, start_date: 2017-03-31 · Heidi JACOBS
- Officer reappointment: role: Membre du Comité de Direction, end_date: 2020-03-31, start_date: 2017-03-31 · Michel DEWAEL
- Officer reappointment: role: Membre du Comité de Direction, end_date: 2020-03-31, start_date: 2017-03-31 · Fabien CARE
- Permanent representative · Jacques CRAHAY
- Permanent representative · Frits MEGANCK
- Permanent representative · Eric Bosly
- Officer appointment: role: Administrateur-délégué · Jacques CRAHAY
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}| Officiële naamFR | COSUCRA - GROUPE WARCOING |
| AfkortingFR | COSUCRA |