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COUFRA

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BE 0466.849.221
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
01-12-2025
KBO-administratie Address strikeout main

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-12-01 · KBO-administratie · Address strikeout main
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
11-01-2024
Kapitaalwijziging
11-01-2024
v3.2
Adresverloop · 2
11-01-2024
Zetelwijziging
11-01-2024
Zetelwijziging
Alle aktes · 7 bijgewerkt 2 jaar geleden
2024
11-01-2024 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Jonathan FLAMENG
Notaris: Jonathan FLAMENG · Châtelet
Technische details
{
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      "role": "g\u00E9rant",
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        "address": "5651 Walcourt (Thy-le-Chateau), Rue Louis Piret 22/0001",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
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      "kind": "substantive_delegation",
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        "name": "L\u00C9ONARD Georges Emile Albert Ghislain",
        "address": "5651 Walcourt (Thy-le-Chateau), Rue Louis Piret 22/0001",
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      },
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      "decharge_status": "pending_next_agm",
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    {
      "kind": "board_snapshot",
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        "name": "L\u00C9ONARD Georges Emile Albert Ghislain",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "L\u00C9ONARD Georges Emile Albert Ghislain",
        "address": "5651 Walcourt (Thy-le-Chateau), Rue Louis Piret 22/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Jonathan FLAMENG",
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    "firm_name": null,
    "office_city": "Ch\u00E2telet",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-09",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.849.221",
    "name_full": "COUFRA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Jonathan FLAMENG
Notaris: Jonathan FLAMENG · Châtelet
Technische details
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Jonathan FLAMENG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-01-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.849.221",
    "name_full": "COUFRA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "L\u00C9ONARD Georges Emile Albert Ghislain",
      "role": "g\u00E9rant_statutaire",
      "n_shares": 250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
11-01-2024 Zetelverplaatsing binnen Walcourt Zetelwijziging·Jonathan FLAMENG
  • Rue Louis Piret(Thy) 22 → Rue Louis Piret 22/1
Notaris: Jonathan FLAMENG · Châtelet
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Louis Piret 22/1",
        "city": "Walcourt",
        "region": "waals_gewest",
        "street": "Rue Louis Piret",
        "country": "BE",
        "postcode": "5651",
        "box_number": null,
        "street_number": "22/1",
        "locality_suffix": "(Thy-le-Chateau)"
      },
      "old_address": {
        "raw": "Rue Louis Piret(Thy) 22",
        "city": "Walcourt",
        "region": "waals_gewest",
        "street": "Rue Louis Piret",
        "country": "BE",
        "postcode": "5651",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": "(Thy)"
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jonathan FLAMENG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ch\u00E2telet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.849.221",
    "name_full": "COUFRA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/01/2024 - Annexes du Moniteur belge"
  ]
}
11-01-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.849.221",
    "name_full": "COUFRA"
  }
}
11-01-2024 LÉONARD Georges Emile Albert Ghislain benoemd tot bestuurder Bestuurswijziging
  • LÉONARD Georges Emile Albert Ghislain — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00C9ONARD Georges Emile Albert Ghislain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.849.221",
    "name_full": "COUFRA"
  }
}
11-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0466.849.221",
    "name_full": "COUFRA"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
11-01-2024 Vestiging van de maatschappelijke zetel te Walcourt Zetelwijziging·Jonathan Flameng
  • 5651 Walcourt (Thy-le-Château), Rue Louis Piret 22/1 → 5651 Walcourt (Thy-le-Château), Rue Louis Piret 22/1
Notaris: Jonathan Flameng · Châtelet
Technische details
{
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    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
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        "city": "Walcourt",
        "region": "waals_gewest",
        "street": "Rue Louis Piret",
        "country": "BE",
        "postcode": "5651",
        "box_number": "1",
        "street_number": "22",
        "locality_suffix": "(Thy-le-Ch\u00E2teau)"
      },
      "old_address": {
        "raw": "5651 Walcourt (Thy-le-Ch\u00E2teau), Rue Louis Piret 22/1",
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        "box_number": "1",
        "street_number": "22",
        "locality_suffix": "(Thy-le-Ch\u00E2teau)"
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 5651 Walcourt (Thy-le-Ch\u00E2teau), Rue Louis Piret 22/1.",
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      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion wallonne.",
      "statute_article_number": "3",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  ],
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    "name": "Jonathan Flameng",
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    "office_city": "Ch\u00E2telet",
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  },
  "act_meta": {
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    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "body": "bijzondere_algemene_vergadering",
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    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s",
    "Nouveaux statuts de la soci\u00E9t\u00E9 COUFRA"
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}