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COSY-BOIS

Actief
BE 0772.971.521
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 1
26-05-2026
Kapitaalwijziging
Adresverloop · 1
29-11-2023
v3.2
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
26-05-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BENABDELHAK Saïd — Enig bestuurder
  • Naum LEHIDHEB — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naum LEHIDHEB",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-25",
      "evidence_quote": "kennis te nemen van het ontslag van de heer Naum LEHIDHEB uit zijn mandaat als bestuurder met ingang van 25 oktober 2025",
      "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": "Naum LEHIDHEB",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-25",
      "evidence_quote": "hem volledige en definitieve kwijting te verlenen voor de uitoefening van zijn mandaat tot deze datum",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENABDELHAK Sa\u00EFd",
        "address": "23, Place Omer Vallon, 60500 Chantilly (Frankrijk)",
        "birth_date": "1963-09-05",
        "profession": null,
        "birth_place": "Mekn\u00E8s, Marokko"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-25",
      "evidence_quote": "de heer hieronder te benoemen als enige bestuurder voor onbepaalde duur vanaf 25 oktober 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "BENABDELHAK Sa\u00EFd",
      "rep_rotation_old_rep": "Naum LEHIDHEB",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BENABDELHAK Sa\u00EFd",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder 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": "BENABDELHAK Sa\u00EFd",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "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
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "BENABDELHAK Sa\u00EFd",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Share transfer
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-18",
    "act_kind_objet": "ONSTLAG, BENOEMING, VERPLAASTING VAN HET AANDEEL."
  },
  "key_dates": [
    {
      "date": "2026-05-18",
      "label": "akte date"
    },
    {
      "date": "2025-10-25",
      "label": "beslissing date"
    },
    {
      "date": "2025-10-25",
      "label": "effectieve datum"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Naum LEHIDHEB",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "BENABDELHAK Sa\u00EFd",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "aandelen",
      "amount": 100
    }
  ],
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}
2023
29-11-2023 Zetelverplaatsing van Beloeil naar Sint-Genesius-Rode Zetelwijziging
  • Première Rue Basse 44, 7970 Beloeil → Lindestraat 42, 1640 Sint-Genesius-Rode
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Beloeil",
        "region": "Waals",
        "street": "Premi\u00E8re Rue Basse",
        "country": "BE",
        "postcode": "7970",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 \u00E0 la nouvelle adresse suivante 1640 Sint-Genesius-Rode, Lindestraat, 42."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "SRL"
  }
}
29-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LEHIDHEB Naum — Bestuurder
  • JOURDAIN Olivier Philippe Marie — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOURDAIN Olivier Philippe Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur actuel \u00E0 dater de ce jour \u00E9tant Monsieur JOURDAIN Olivier Philippe Marie, n\u00E9 \u00E0 Uccle, le 4 f\u00E9vrier 1978, num\u00E9ro national 78.02.04-205.66, domicili\u00E9 \u00E0 7970 Beloeil, Premi\u00E8re rue Basse, 44, sans d\u00E9charge pour sa gestion",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEHIDHEB Naum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 dater de ce jour \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur LEHIDHEB Naum, pr\u00E9nomm\u00E9, lequel ici pr\u00E9sent accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "SRL"
  }
}
29-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
01-09-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "7970 Beloeil, Premi\u00E8re rue Basse 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-04",
        "name": "Olivier Philippe JOURDAIN",
        "niss": null,
        "address": "7970 Beloeil, Premi\u00E8re rue Basse 44"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Olivier Philippe JOURDAIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0772.971.521",
    "name_full": "COSY-BOIS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-26",
  "post_incorporation_mandates": []
}