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COBAT CONSTRUCTIONS

Active
Private limited company (pre-2019)founded 1985active for 40 yearsChemin de la Terre Franche, NEU 100, 6840 Neufchâteau, BelgiumKBO/BCE: BE 0428.188.187
Summary

COBAT CONSTRUCTIONS has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €324,085 and a net result of -€18,972. Equity is growing by about 6.7% per year across the filed financial years. Its solvency ranks better than 14% of 9,760 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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COBAT CONSTRUCTIONSActiveChecked score 67/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
COBAT CONSTRUCTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 22-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
1 more provision on this in the deed

deed of 22-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence, pour actions données en gage,droit revient au débiteur-gagiste” (deed in French)

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 16:00

deed of 22-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,fixer pouvoirs et émoluments, administrateurs en fonction” (deed in French)

deed of 22-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, droit de vote suspendu tant que versements régulièrement appelés et exigibles non effectués” (deed in French)
Other provision: “Électronique, nature des actions” (deed in French)
Other provision: “Électronique, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits accordés aux actionnaires” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et dans limites qu'elle prévoit” (deed in French)
Other provision: “Toutes décisions relevant assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblée générale électronique, moyen communication électronique mis à disposition par société” (deed in French)
Other provision: “Délibérations_vote, majorité voix” (deed in French)
Other provision: “Pouvoirs_assemblée_générale, Code des sociétés et des associations” (deed in French)
Other provision: “Répartition_bénéfices_réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Articles 5:141,5:142,5:143 CSA, acomptes dividendes” (deed in French)
Liquidation distribution: “Répartition_actif_net, apurement dettes charges frais ou consignation,égalisation actions non libérées” (deed in French)
Other provision: “Siège sauf autre domicile Belgique, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs” (deed in French)
7 more provisions in the deed, see the deed of 22-01-2024

deed of 22-01-2024

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