COBATECH
Timeline
18 events since 2014Board
Capital
Filings
Financial
2014201620182020202220242026
2022
Merger: absorbed by COMINBELDARLING INGREDIENTS BELGIUM HOLDING holds 38 shares · General meeting of 31-05-20223 points ▸
- General meeting, 31-05-2022
- DARLING INGREDIENTS BELGIUM HOLDING holds 38 shares
- Accounting effect, 01-01-2022
- The deed holds 6 more points.
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
- General meeting, 31-05-2022
- Accounting effect, 01-01-2022
- The deed holds 10 more points.
Merger proposal: to be absorbed by COMINBEL“15412; 15411; 24152; 40300; 40100” (deed in Dutch) · Darling Ingrediënts Belgium Holding holds all the shares4 points ▸
- Power of attorney, Jeroen COLPAERT (director and special proxy holder), mentioned 3 times in the deed
- Purpose change, “15412; 15411; 24152; 40300; 40100” (deed in Dutch)
- Darling Ingrediënts Belgium Holding holds all the shares, mentioned 3 times in the deed
- Accounting effect, 01-01-2022
- The deed holds 20 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: COLPAERT Jeroen René Maria, VERMASSEN Karel Gaston Julia Maria and VAN DER VELDEN Johannes · Appointments: COLPAERT Jeroen René Maria, VERMASSEN Karel Gaston Julia Maria and VAN DER VELDEN Johannes · Darling Ingredients Belgium Holding holds 100 shares · General meeting of 28-12-202013 points ▸
- Director resignation, COLPAERT Jeroen René Maria
- Director resignation, VERMASSEN Karel Gaston Julia Maria
- Director resignation, VAN DER VELDEN Johannes
- Director appointment, COLPAERT Jeroen René Maria
- Director appointment, VERMASSEN Karel Gaston Julia Maria
- Director appointment, VAN DER VELDEN Johannes
- Power of attorney, Eric SPRUYT
- General meeting, 28-12-2020
- Incorporation, 11-12-2013
- Darling Ingredients Belgium Holding holds 100 shares
- Power of attorney, NIJS Sarah
- Net-asset statement, €51,493.39
- Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
- The deed holds 25 more points.
2020
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Joachim Hoebeeck2 points ▸
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Joachim Hoebeeck
3 directors appointed, 3 resignationsResignations: Lipa Holding nv, Apache Management nv and DO4YOU bv · Permanent representatives: Etienne Van den Berghe, Jan Van den Berghe and Wim Van den Berghe · Appointments: Jeroen Colpaert, Karel Vermassen and Jan Van der Velden · General meeting of 29-10-202017 points ▸
- General meeting, 29-10-2020
- Director resignation, Lipa Holding nv
- Director resignation, Apache Management nv
- Director resignation, DO4YOU bv
- Permanent representative, Etienne Van den Berghe
- Permanent representative, Jan Van den Berghe
- Permanent representative, Wim Van den Berghe
- Director appointment, Jeroen Colpaert
- Director appointment, Karel Vermassen
- Director appointment, Jan Van der Velden
- Board meeting, 29-10-2020
- Director appointment, Jeroen Colpaert (managing director)
- Director appointment, Karel Vermassen (managing director)
- Director appointment, Jan Van der Velden (managing director)
- Director discharge, Lipa Holding nv
- Director discharge, Apache Management nv
- Director discharge, DO4YOU bv
1 director appointedChanges of role: Apache Management nv and DO4YOU bv · Appointment: Lipa Holding nv · Permanent representatives: Etienne Van den Berghe, Jan Van den Berghe and Wim Van den Berghe · Board meeting of 28-10-202015 points ▸
- General meeting, 23-10-2020
- Director appointment, Lipa Holding nv
- Director appointment, Apache Management nv
- Director appointment, DO4YOU bv
- Board composition, Lipa Holding nv (director)
- Board composition, Apache Management nv (director)
- Board composition, DO4YOU bv (director)
- Permanent representative, Etienne Van den Berghe
- Permanent representative, Jan Van den Berghe
- Permanent representative, Wim Van den Berghe
- Board meeting, 28-10-2020
- Director resignation, Apache Management nv (managing director)
- Director resignation, DO4YOU bv (managing director)
- Director discharge, Apache Management nv (managing director)
- Director discharge, DO4YOU bv (managing director)
- The deed holds 4 more points.
Annual accounts 2019 filed PDFabbreviated format · 26 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 18 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 3 days before the deadline
2017
Back to profit net €49,404 The net result is €49,404, after 2 loss-making years.
Annual accounts 2016 filed PDFfull format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 10 days late
2015
Weakest financial year net -€81,033 The net result drops to -€81,033, the lowest from 2014 to 2021.
Annual accounts 2014 filed PDFfull format · 13 days before the deadline
2014
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 30-06-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank