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Generated 12-08-2026
Active BE 0447.927.885Public limited company

COBENIFOND

Kalverstraat 1 ·2440 Geel, Belgium· 34 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

COBENIFOND is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Board 6
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1992, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
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
Directors & mandates 10 directors
Current directors & mandates
  • BV CalitaLegal entity
    Director
    State Gazette act 25009298 (21-01-2025)
    Current
    31-10-2022 → present
    2 events
    • 21-01-2025 Appointed· Director
    • 31-10-2022 Appointed· Director
  • BV BOOLegal entity
    Director
    State Gazette act 22098818 (17-08-2022)
    Current
    17-08-2022 → present
  • BV CarinoLegal entity
    Director
    State Gazette act 22098818 (17-08-2022)
    Current
    17-08-2022 → present
  • B.O.O.
    Director
    State Gazette act 21025210 (25-02-2021)
    Current
    25-02-2021 → present
  • Maria Otten
    Voorzitter raad van bestuur
    State Gazette act 21025210 (25-02-2021)
    Current
    25-02-2021 → present
  • Willy Oeyen
    Managing director
    State Gazette act 21025210 (25-02-2021)
    Current
    02-02-2004 → present
    3 events
    • 25-02-2021 Appointed· Managing director
    • 15-12-2016 Appointed· Director
    • 02-02-2004 Appointed· Managing director
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Maria Otten
    Vaste vertegenwoordiger
    State Gazette act 21025210 (25-02-2021)
    Permanent representative
    25-02-2021 → present
  • OSMANA BVBALegal entity
    Vaste vertegenwoordiger
    State Gazette act 19020718 (08-02-2019)
    Permanent representative
    08-02-2019 → present
  • CARINO BVBALegal entity
    Vaste vertegenwoordiger
    State Gazette act 19020718 (08-02-2019)
    Permanent representative
    - → 08-02-2019
  • Peter Verherstraeten
    Vaste vertegenwoordiger
    State Gazette act 21025210 (25-02-2021)
    Permanent representative
    - → 25-02-2021
Former directors (4)
  • BV OsmanaLegal entity
    Director
    State Gazette act 22098818 (17-08-2022)
    Former
    17-08-2022 → 31-10-2022
    2 events
    • 31-10-2022 Resigned· Director
    • 17-08-2022 Appointed· Director
  • Jan Oeyen
    Director
    State Gazette act 16171808 (15-12-2016)
    Former
    02-02-2004 → 25-02-2021
    3 events
    • 25-02-2021 Resigned· Managing director
    • 15-12-2016 Appointed· Director
    • 02-02-2004 Appointed· Managing director
  • Peter Verherstraeten
    Director
    State Gazette act 16171808 (15-12-2016)
    Former
    15-12-2016 → 25-02-2021
    2 events
    • 25-02-2021 Resigned· Director
    • 15-12-2016 Appointed· Director
  • CARINO BVBALegal entity
    Managing director
    State Gazette act 19020718 (08-02-2019)
    Former
    - → 08-02-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
L&S Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 21-01-2025 → present
Saskia Luteijn
Statutory auditor
succeeded by L&S Bedrijfsrevisoren BV in 2025
 - 15-12-2016 → 21-01-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation23-07-1992
StatusActive
Postal code2440
Connections & network 1 connected companies
Group structure
PANNENHOEF
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
COBENIFONDBE 0447.927.885
controls
Where this company holds controlthis company sits on their board1
PANNENHOEF
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Cobenifond
Kalverstraat 1, 2440 GeelOverige financiële instellingen, n.e.g.
since 19922.058.459.170
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13373K0328/00C002 Flanders 2.4 ha 1 · 8,509 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-01-2025
State Gazette act Director changes
v3.2
2024
26-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-09-2024
State Gazette act Miscellaneous
completed · Walter VANHENCXTHOVEN
27-05-2024
State Gazette act Miscellaneous
proposal · Willy OEYEN
2023
07-08-2023
State Gazette act Director changes
v3.2
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-10-2022
State Gazette act Director changes
v3.2
17-08-2022
State Gazette act Director changes
v3.2
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-02-2021
State Gazette act Director changes
v3.2
2020
26-10-2020
State Gazette act Director changes
v3.2
30-09-2020
State Gazette act Director changes
v3.2
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-02-2019
State Gazette act Director changes
v3.2
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-01-2018
State Gazette act Director changes
v3.2
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-12-2016
State Gazette act Director changes
v3.2
29-08-2016
State Gazette act Miscellaneous
completed · Walter Vanhencxthoven
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-06-2016
State Gazette act Miscellaneous
proposal · Walter Vanhencxthoven
2004
02-02-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 15 acts
All acts · 15 updated 1 year ago
2025
21-01-2025 2 directors appointed Director changes
  • L&S Bedrijfsrevisoren BV, Commissaris
  • BV Calita, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Calita",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
2024
02-09-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Walter VANHENCXTHOVEN
Summary: completedNotary: Walter VANHENCXTHOVEN · Herentals
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": {
    "body": "buitengewone_algemene_vergadering",
    "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",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0444.516.059",
        "name": "PANNENHOEF - VERHOGING VERMOGEN",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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"
  },
  "publication_proxy": {
    "kind": "org",
    "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 Miscellaneous·Willy OEYEN
Summary: proposalNotary: Willy OEYEN · Geel
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",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND",
    "legal_form": "NV"
  },
  "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
}
2023
07-08-2023 Saskia Luteijn appointed as statutory auditor Director changes
  • Saskia Luteijn, Commissaris
Summary: v3.2
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": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
2022
31-10-2022 1 director appointed, 1 resigning Director changes
  • CALITA BV, Bestuurder
  • BV Osmana, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Osmana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALITA BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
17-08-2022 3 directors appointed Director changes
  • BV BOO, Bestuurder
  • BV Carino, Bestuurder
  • BV Osmana, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BOO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Carino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Osmana",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
2021
25-02-2021 4 directors appointed, 3 resigning Director changes
  • 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
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.O.O.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
2020
26-10-2020 Saskia Luteijn appointed as statutory auditor Director changes
  • Saskia Luteijn, Commissaris
Summary: v3.2
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": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
30-09-2020 Saskia Luteijn appointed as statutory auditor Director changes
  • Saskia Luteijn, Commissaris
Summary: v3.2
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": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
2019
08-02-2019 1 director appointed, 2 resigning Director changes
  • OSMANA BVBA, Vaste vertegenwoordiger
  • CARINO BVBA, Gedelegeerd bestuurder
  • CARINO BVBA, Vaste vertegenwoordiger
Summary: v3.2
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"
  }
}
2018
09-01-2018 1 director appointed, 1 resigning Director changes
  • Saskia Luteijn, Commissaris
  • Saskia Luteijn, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
2016
15-12-2016 4 directors appointed Director changes
  • Willy Oeyen, Bestuurder
  • Jan Oeyen, Bestuurder
  • Peter Verherstraeten, Bestuurder
  • Saskia Luteijn, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": {
    "kbo": "0447.927.885",
    "name_full": "COBENIFOND"
  }
}
29-08-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Walter Vanhencxthoven
Summary: completedNotary: Walter Vanhencxthoven · Herentals
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": {
    "kbo": "0447.927.885",
    "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 Miscellaneous·Walter Vanhencxthoven
Summary: proposalNotary: Walter Vanhencxthoven · Herentals
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
}
2004
02-02-2004 2 directors appointed Director changes
  • Jan Oeyen, Gedelegeerd bestuurder
  • Willy Oeyen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.927.885",
    "name_full": "SOPRACO"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120
Primary activity highlighted.
Names & trade names
Legal nameNL COBENIFOND
Registered office
Kalverstraat 1
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,518 of 24,678 with filed accounts
A.G.I.-HOLDING BE 0466.318.194 · Geel
A2G MANAGEMENT BE 0678.962.881 · Geel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative