COBATEC
Timeline
31 events since 2011Board
Capital
Filings
Financial
Permits
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 34 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0840029502
2025
Annual accounts 2024 filed PDFfull format · 61 days late
Capital contribution of €1,200,000Contributions: CASALE Maurizio (€600,000); BOUILLIEZ Katty Marcelle (€600,000) · General meeting of 27-12-20244 points ▸
- General meeting, 27-12-2024
- Auditor report, 23-12-2024
- Capital contribution, €600,000, mentioned twice in the deed
- Power of attorney, Antoine DEBOUCHE
- The deed holds 4 more points.
2024
Annual accounts 2023 filed PDFfull format · 12 days late
- General meeting, 22-05-2024
- Director resignation, Casale Maurizio
Annual accounts 2022 filed PDFfull format · 158 days late
2023
Weakest financial year net -€382,776 The net result drops to -€382,776, the lowest from 2012 to 2025. It recovers the following year.
Security firm approval (alarm systems) renewed GazetteDecision of 19-06-2023, published on 06-11-2023
Powers of attorney: Casale Maurizio, Bouilliez Katty and Casale LauraGeneral meeting of 17 mars 20234 points ▸
- General meeting, 17-03-2023
- Power of attorney, Casale Maurizio (délégant)
- Power of attorney, Bouilliez Katty (délégant)
- Power of attorney, Casale Laura (délégant)
2022
Highest result from 2012 to 2025 net €77,494 ▲175% The operating result of €139,074 and the net result of €77,494 are both a record.
Equity above €150,000 equity €163,045 ▲90.6% After 4 profitable years in a row, equity reaches €163,045.
4 directors appointed, 1 resignationResignation: ASSOC LMC · Appointments: Maurizio Casale, Mathieu Casale, Casale Laura and Bouilliez Katty · Director discharge: ASSOC LMC · General meeting of 08-12-20227 points ▸
- General meeting, 08-12-2022
- Director resignation, ASSOC LMC
- Director appointment, Maurizio Casale
- Director appointment, Mathieu Casale
- Director appointment, Casale Laura
- Director appointment, Bouilliez Katty
- Director discharge, ASSOC LMC
4 directors reappointedCASALE Maurizio, BOUILLIEZ Katty Marcelle, CASALE Mathieu Gaetano Jules and CASALE Laura · General meeting of 19-12-20228 points ▸
- Director reappointment, CASALE Maurizio
- Director reappointment, BOUILLIEZ Katty Marcelle
- Director reappointment, CASALE Mathieu Gaetano Jules
- Director reappointment, CASALE Laura
- Registered office clause, chaussée Paul Houtart, n°80, 7110 La Louvière
- Power of attorney, Frédéric DEBOUCHE
- General meeting, 19-12-2022
- 100 shares
- The deed holds 4 more points.
1 director appointed, 2 resignationsResignations: Rocky Cardinale and Alessandro Gazzitano · Appointment: ASSOC LMC · Director discharge: Rocky Cardinale5 points ▸
- Director resignation, Rocky Cardinale
- Director resignation, Alessandro Gazzitano
- Director appointment, ASSOC LMC
- Director discharge, Rocky Cardinale
- Director discharge, Alessandro Gazzitano
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 60 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 64 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 78 days before the deadline
2019
Back to profit net €21,338 The net result is €21,338, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 63 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 64 days before the deadline
Security firm approval (alarm systems) renewed GazetteDecision of 22-02-2018, published on 27-06-2018
2017
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 51 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 13 days late
2014
Annual accounts 2013 filed PDFfull format · 31 days late
2013
Back to profit net €390 The net result is €390, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 21 days late
Security firm approval (alarm systems) granted GazetteDecision of 05-03-2013, published on 07-05-2013
2011
First establishment Chaussée Paul Houtart (H-A) 80, La Louvière
Incorporation PDFpublished on 10-10-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank