COBENIFOND
The computed 12-month bankruptcy probability of COBENIFOND is 0.2% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00214356 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00476229 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00298922 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20200731 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-33000187 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-54800372 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-41900134 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-42100181 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40000371 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400136 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 23-07-1992 |
| Status | Active |
| Postal code | 2440 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13373K0328/00C002 | Flanders | 2.4 ha | 1 · 8,509 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-01-2025 2 directors appointed
- L&S Bedrijfsrevisoren BV — Commissaris
- BV Calita — Bestuurder
Technical details
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}21-01-2025 3 reappointed
- L&S Bedrijfsrevisoren BV — Commissaris
- BV Calita — Bestuurder
- BV CARINO — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De algemene vergadering beslist (...) om het kantoor L\u0026S Bedrijfsrevisoren BV (B00958) Nachtegaalsweg 23, 1120 Brussel, vertegenwoordigd door Mevrouw Saskia Luteijn (A01703), Hoogstraat 2d, 1730 Asse, te herbenoemen als commissaris voor een periode van 3 jaar, zijnde de boekjaren per 31 december 202",
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},
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"compensated": null,
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"evidence_quote": "De Vergadering beslist, bij afzonderlijke stemming, te herbenoemen als bestuurder voor een resterende duur van 4 jaar, d.i. tot de algemene vergadering van het jaar 2028, de BV Calita, met zetel te 2440 Geel, Nederlandlaan 14, met als vaste vertegenwoordiger Caroline Oeyen.",
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"name": "BV CARINO",
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"compensated": null,
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"evidence_quote": "BV CARINO gedelegeerd bestuurder vast vertegenwoordigd door Willy Oeyen",
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],
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"firm_name": null,
"office_city": "Antwerpen",
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},
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"pub_date": null,
"filing_date": "2023-10-05",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-10-05",
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},
{
"body": "algemene_vergadering",
"date": "2024-09-18",
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}
],
"is_correction": false,
"subject_company": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 Capital decrease of €823,687.76 to €9,750,330.82
- €10.574.018,58 → €9.750.330,82
- Inbreng in geld · Apport en numéraire
Technical details
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"delta_eur": -823687.7599999998,
"before_eur": 10574018.58,
"contribution_type": "geld"
}
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"subject_company": {
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"name_full": "COBENIFOND"
}
}02-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Walter VANHENCXTHOVEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": ": I. PARTIELE SPLITSING DOOR OVERNEMING (art 12:8 juncto art 12:59"
},
"decision": {
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"act_date": "2024-07-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.927.885",
"name": "COBENIFOND",
"role": "demerged",
"address": "2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.516.059",
"name": "PANNENHOEF - KAPITAALVERMINDERING",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "BV",
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"jurisdiction_country": null
},
{
"kbo": "0444.516.059",
"name": "PANNENHOEF - VERHOGING VERMOGEN",
"role": "recipient",
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}
],
"exchange_ratio": 1.000102134,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:63",
"12:64"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-11-30",
"exchange_ratio_text": "1,000102134 aandelen van de BV Pannenhoef per aandeel van de NV Cobenifond",
"new_shares_issued_n": 3006161,
"real_estate_included": false,
"patrimony_description": "Een gedeelte van het vermogensbestanddeel van de naamloze vennootschap COBENIFOND wordt overgedragen aan de besloten vennootschap PANNENHOEF. De overdracht omvat activa en passiva, met een waarde van \u20AC2.300.000,00, gebaseerd op de eigen vermogenswaarde van de BV Pannenhoef per 30 april 2024.",
"equity_transferred_eur": 2300000.0,
"accounting_effective_date": "2024-04-30"
},
"subject_company": {
"kbo": "0447.927.885",
"name_full": "COBENIFOND",
"legal_form": "NV"
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"publication_proxy": {
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"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL",
"person_name": null,
"org_rep_person_name": "SAS Toon"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap COBENIFOND heeft besloten tot een partiele splitsing door overneming, waarbij een gedeelte van het vermogen wordt overgedragen aan de besloten vennootschap PANNENHOEF. De splitsing is gebaseerd op de balans afgesloten op 30 november 2023. De aandeelhouders van COBENIFOND ontvangen in ruil daarvoor 3.006.161 nieuwe aandelen van PANNENHOEF tegen een ruilverhouding van 1,000102134 per aandeel. De kapitalisatie van COBENIFOND wordt verminderd van \u20AC10.574.018,58 naar \u20AC9.750.330,82. De nieuwe statuten zijn aangenomen en zijn in overee",
"co_filed_documents": [
"expeditie akte",
"revisoraal verslag",
"historiek met geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Willy OEYEN",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-15",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.516.059",
"name": "PANNENHOEF BV",
"role": "acquiring",
"address": "2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.927.885",
"name": "COBENIFOND NV",
"role": "demerged",
"address": "2440 Geel, Kalverstraat 1",
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}
],
"exchange_ratio": 1.000102134,
"legal_articles": [
"12:59",
"12:60",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-11-30",
"exchange_ratio_text": "1 aandeel per 1 aandeel (afgerond)",
"new_shares_issued_n": 3006161,
"real_estate_included": true,
"patrimony_description": "De over te dragen vermogensbestanddelen omvatten onroerende goederen (huizen en stal op Desselsebaan in Kasterlee, met kadastrale nummers), financi\u00EBle activa, passiva, en immateri\u00EBle rechten zoals de overeenkomst met Stijn Van Gorp en de omgevingsvergunning voor \u0027Project Kasterlee\u0027. Het betreft een gedeeltelijke overdracht van het vermogen van COBENIFOND naar PANNENHOEF.",
"equity_transferred_eur": 2300000.0,
"accounting_effective_date": "2023-12-01"
},
"subject_company": {
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"name_full": "COBENIFOND",
"legal_form": "NV"
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"publication_proxy": {
"kind": "org",
"org_kbo": "0470.312.616",
"org_name": "CARINO BV",
"person_name": null,
"org_rep_person_name": "Willy OEYEN"
},
"summary_narrative": "De bestuursorganen van COBENIFOND NV en PANNENHOEF BV hebben een voorstel tot partiele splitsing opgesteld, waarbij een gedeelte van het vermogen van COBENIFOND, inclusief onroerende goederen in Kasterlee, financi\u00EBle activa en immateri\u00EBle rechten, zal worden overgedragen aan PANNENHOEF. De overdracht zal worden gecompenseerd door het uitreiken van nieuwe aandelen in PANNENHOEF aan de aandeelhouders van COBENIFOND. De splitsing is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen, gepland voor 30 juni 2024.",
"co_filed_documents": [
"origineel getekend splitsingsvoorstel d.d. 15 mei 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
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"pub_date": "2024-05-27",
"filing_date": "2024-05-15",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING SPLITSINGSVOORSTEL"
},
"decision": {
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"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0444.516.059",
"name": "PANNENHOEF",
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"address": "2440 Geel, Kalverstraat 1",
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"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.927.885",
"name": "COBENIFOND",
"role": "demerged",
"address": "2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.7698000000000002,
"legal_articles": [
"12:59 e.v.",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 3006161,
"real_estate_included": true,
"patrimony_description": "De splitsing beoogt de overdracht van de onroerende goederen en de overige vermogensbestanddelen van COBENIFOND aan PANNENHOEF.",
"equity_transferred_eur": 2300000.0,
"accounting_effective_date": "2023-12-01"
},
"subject_company": {
"kbo": "0447.927.885",
"name_full": "COBENIFOND",
"legal_form": "Naamloze vennootschap"
},
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"summary_narrative": "De bestuursorganen van PANNENHOEF BV en COBENIFOND NV hebben een splitsingsvoorstel opgesteld. Hierbij zal een gedeelte van het vermogen van COBENIFOND, inclusief onroerende goederen, worden overgedragen aan PANNENHOEF. De aandeelhouders van COBENIFOND ontvangen hiervoor nieuwe aandelen in PANNENHOEF. De splitsing zal juridisch en boekhoudkundig uitwerking krijgen op de datum van de goedkeuring door de buitengewone algemene vergaderingen.",
"co_filed_documents": [
"origineel getekend splitsingsvoorstel d.d. 15 mei 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2023 Saskia Luteijn appointed as statutory auditor
- Saskia Luteijn — Commissaris
Technical details
{
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"subject_company": {
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"name_full": "COBENIFOND"
}
}31-10-2022 1 director appointed, 1 resigning
- CALITA BV — Bestuurder
- BV Osmana — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "BV Osmana",
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},
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"subject_company": {
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}17-08-2022 3 directors appointed
- BV BOO — Bestuurder
- BV Carino — Bestuurder
- BV Osmana — Bestuurder
Technical details
{
"events": [
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}25-02-2021 4 directors appointed, 3 resigning
- B.O.O. — Bestuurder
- Maria Otten — Voorzitter raad van bestuur
- Willy Oeyen — Gedelegeerd bestuurder
- Maria Otten — Vaste vertegenwoordiger
- Peter Verherstraeten — Bestuurder
- Jan Oeyen — Gedelegeerd bestuurder
- Peter Verherstraeten — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Peter Verherstraeten",
"address": null,
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},
{
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"rrn": null,
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},
{
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},
{
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"person": {
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"address": null,
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},
{
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},
{
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},
{
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"subject_company": {
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}
}26-10-2020 Saskia Luteijn appointed as statutory auditor
- Saskia Luteijn — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
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],
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"subject_company": {
"kbo": "0447.927.885",
"name_full": "COBENIFOND"
}
}30-09-2020 Saskia Luteijn appointed as statutory auditor
- Saskia Luteijn — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "COBENIFOND"
}
}08-02-2019 1 director appointed, 2 resigning
- OSMANA BVBA — Vaste vertegenwoordiger
- CARINO BVBA — Gedelegeerd bestuurder
- CARINO BVBA — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "CARINO BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "CARINO BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "OSMANA BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.927.885",
"name_full": "COBENIFOND"
}
}09-01-2018 1 director appointed, 1 resigning
- Saskia Luteijn — Commissaris
- Saskia Luteijn — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"subject_company": {
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}
}15-12-2016 4 directors appointed
- Willy Oeyen — Bestuurder
- Jan Oeyen — Bestuurder
- Peter Verherstraeten — Bestuurder
- Saskia Luteijn — Commissaris
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Willy Oeyen",
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}
},
{
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},
{
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"person": {
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"name": "Peter Verherstraeten",
"address": null,
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},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0447.927.885",
"name_full": "COBENIFOND"
}
}29-08-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Walter Vanhencxthoven",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-08-06",
"act_kind_objet": "GERUISLOZE FUSIE door overneming door de NV COBENIFOND van de NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-08-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.927.885",
"name": "COBENIFOND",
"role": "acquiring",
"address": "2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.839.782",
"name": "RAVI-AGRO",
"role": "absorbed",
"address": "2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap RAVI-AGRO, inclusief alle rechten, plichten, activa en passiva, is overgegaan op de overnemende vennootschap COBENIFOND zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
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"name_full": "COBENIFOND",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse GIELEN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap COBENIFOND, gevestigd te Geel, heeft op 9 augustus 2016 tijdens een buitengewone algemene vergadering besloten tot een geruisloze fusie door overneming van de naamloze vennootschap RAVI-AGRO, ook gevestigd te Geel. De fusie werd uitgevoerd zonder kapitaalverhoging of uitgifte van nieuwe aandelen, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. Alle rechten, plichten en schulden van RAVI-AGRO zijn overgegaan op COBENIFOND.",
"co_filed_documents": [
"expeditie akte geruisloze fusie"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-06-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Walter Vanhencxthoven",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-15",
"filing_date": "2016-06-03",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.839.782",
"name": "Naamloze Vennootschap RAVI-AGRO",
"role": "absorbed",
"address": "B-2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.927.885",
"name": "Naamloze Vennootschap COBENIFOND",
"role": "acquiring",
"address": "B-2440 Geel, Kalverstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719, 2e lid, 1\u00B0 W. V"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen, inclusief onroerende goederen, van de NV Ravi-Agro wordt overgenomen door de NV Cobenifond. Dit omvat de site Kasterlee, een oude stallen- en gebouwcomplex dat momenteel wordt verhuurd en dringend aan renovatie toe is.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0447.927.885",
"name_full": "Cobenifond",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.927.885",
"org_name": "SPECK N.V.",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 2 mei 2016 hebben de bestuursorganen van de NV Ravi-Agro en de NV Cobenifond een fusievoorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019). De NV Cobenifond, die al alle aandelen van de NV Ravi-Agro bezit, zal het volledige vermogen, inclusief onroerende goederen zoals de site Kasterlee, overnemen zonder liquidatie. De fusie is economisch en strategisch motiverend, met als doel de vereenvoudiging van de groepsstructuur en het versterken van het beheer van onroerende goederen. De fusie wordt belastingneutraal uitgevoerd onder artikel 211 WIB\u00279",
"co_filed_documents": [
"Akte van 2 mei 2016 van de bestuursorganen van de NV Ravi-Agro en NV Cobenifond",
"Akte van 2 mei 2016 van de bestuursorganen van de NV Ravi-Agro en NV Cobenifond",
"Akte van 2 mei 2016 van de bestuursorganen van de NV Ravi-Agro en NV Cobenifond"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-02-2004 2 directors appointed
- Jan Oeyen — Gedelegeerd bestuurder
- Willy Oeyen — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "Gedelegeerd bestuurder",
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},
{
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],
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"subject_company": {
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"name_full": "SOPRACO"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | COBENIFOND |