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COBIMMO

Dissolved and wound up on 15-10-2021 KBO/BCE: BE 0453.616.144 subsidiary of BANQUE DEGROOF PETERCAM SA
COBIMMO
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Overview

Lifetime

12 annual accounts with figures on one time axis, 26 filings since 1995
peak €200,000 (2015)
-not published
lowest -€27.4m (2014)
-€5,719▼ €2.4m
peak €5.4m (2013)
€3.8m▼ 3.5%
€134,785 
Board5 names since 2018
- 
Owners2 names in the annual accounts
consolidatesBANK DEGROOF PETERCAM
Documentsfilings and deeds
31-05-202161 days before the deadline
2020financial year
Loss of €5,7192 directors appointed, 1 resignation 07-02

Key points

from the 2020 annual accounts, the last ones filed

Result

-€5,719 -€5,719
€2.4m2019-€5,7202020

From profit to loss in 2020, after a profit of €2.4m in 2019.

Filings

26 annual accounts since 1995
AprilJune31 JulyOctober200020102020

The last five annual accounts were filed 61 to 78 days before the end of the period.

No score

Board and ownership

last known board
HM
Hanif Mohamed
Director, last mentioned in 2020
PN
Pascal Nyckees
Director, until 2020
RV
Reinhilde Vanhengel
Director, last mentioned in 2020
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 15-10-2021 · Books and records kept in Brussels (5 years) · Director discharge: administrateurs · General meeting of 15-10-2021 · Gazette deed
2 directors appointed, 1 resignation Resignation: Pascal Nyckees · Appointments: Reinhilde Vanhengel and Hanif Mohamed · General meeting of 23-12-2019 · Gazette deed
New statutory auditor PriceWaterhouseCoopers appointed, KPMG resigned · General meeting of 27-05-2019 · Gazette deed
Permanent representatives: Fabian Branswyk and Erik Clinck Gazette deed
All 38 events

Official details

Source: KBO
Status
Dissolved and wound up on 15-10-2021deed of 09-11-2021
Activity
No activity registered in the KBO
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€5,719
€3.8m▼ 3.5%
€3.9m▼ 0.1%
Filing
Filed on 31-05-2021
Financials

Insights on COBIMMO

COBIMMO reached its highest turnover since 2009 in 2015: €200,000. A year later it was €160,000.

Equity fell from €5.4m in 2013 to €3.8m in 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

full format, filed on 31-05-2021, 61 days before the deadline
€1,535
▼ 99.9%
-€5,719
▼ €2.4m
-
-
96.6%
▼ 3.4 percentage points
11.29

Money flows

no detail for 2020

Balance sheet

balance sheet total €3.9m on 31-12-2020
What the company ownsHow it is paid for

in €m

in €m

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202020192018201720162015201420132012201120102009
Balance sheet: assets
20/58 3.9m3.9m1.5m1.3m1.2m1.0m3.5m48.7m50.6m29.4m26.5m81.9m
21/28 2.4m2.4m122,297345,226346,671356,206425,199-----
22/27 32,45432,454121,067121,067122,512132,047200,923265,508330,592403,071190,656205,923
22 --88,61488,61488,61488,61488,61488,61488,61488,61488,61498,404
24 32,45432,45432,45432,45432,45432,45432,45432,45332,45396,73296,76296,978
26 ----1,44510,98079,855144,441209,525217,7255,28010,541
28 2.4m2.4m1,230224,159224,159224,159224,27647.0m49.8m28.8m26.3m152,115
280/1 2.4m2.4m-----46.8m49.8m28.8m151,500151,500
280 2.4m2.4m-----46.8m49.8m28.8m151,500151,500
282/3 ---222,929222,929222,929222,929151,500----
282 ---222,929222,929222,929222,929151,500----
284/8 1,2301,2301,2301,2301,2301,2301,3472,3301,2301,23026.1m615
284 1,2301,2301,2301,2301,2301,2301,3472,3301,2301,23026.1m615
29/58 1.5m1.5m1.4m958,653821,194677,6663.1m1.5m459,380221,85519,88081.6m
40/41 6365180--3,2993.1m1.0m389,511166,04145181.6m
40 ---------31,522197-
41 6365180--3,2993.1m1.0m389,511134,51925481.6m
54/58 1.5m1.5m1.4m958,653821,194674,366-470,85669,04254,62018,454-
490/1 -------1,0388271,1949751,074
Balance sheet: equity and liabilities
10/49 3.9m3.9m1.5m1.3m1.2m1.0m3.5m48.7m50.6m29.4m26.5m81.9m
10/15 3.8m3.9m1.5m1.3m1.2m1.0m967,2675.4m3.4m2.5m2.0m2.7m
10/11 25.6m25.6m25.6m25.6m25.6m25.6m25.6m-----
10 -------2.6m2.6m2.6m2.6m2.6m
100 25.6m25.6m25.6m25.6m25.6m25.6m25.6m2.6m2.6m2.6m2.6m2.6m
13 265,000265,000265,000265,000265,000265,000265,000265,001156,809110,809110,809110,809
130/1 265,000-----------
130 265,000265,000265,000265,000265,000265,000265,000265,001156,809110,809110,809110,809
14 -22.1m-22.0m-24.4m-24.6m-24.7m-24.9m-24.9m2.4m591,549-279,983-777,526-67,593
17/49 134,785---1,3233,7812.5m43.4m47.2m27.0m24.5m79.2m
42/48 134,785---1,323-2.4m43.3m47.1m26.8m24.4m79.0m
43 ------2.4m43.3m47.1m26.8m24.4m38.7m
430/8 ------2.4m43.3m47.1m26.8m24.4m38.7m
44 2,917---1,323--2,84750229,2564,4363,670
440/4 2,917---1,323--2,84750229,2564,4363,670
45 131,868-----------
450/3 131,868-----------
47/48 -----------40.3m
492/3 -----3,781158,12660,216150,605153,23784,036251,946
Income statement
70/76A 1,5352.4m160,000160,000160,000200,000160,000-----
70 -126,667160,000160,000160,000200,000160,000160,000153,871152,646152,646152,646
74 -------2,797----
76A 322.3m112,872--1,092------
60/66A 7,25427,42329,10522,61123,54488,78888,809-----
61 5,94223,14423,18015,5779,43216,46820,19846,60767,13371,43565,49776,251
630 ---1,4459,53568,87564,58665,08468,55759,25017,43257,419
640/8 1,3134,2795,9255,5904,5763,4454,0263,3913,2883,2003,1663,053
66A ------28.9m-----
9901 -5,7192.4m130,895137,389136,456111,21271,19147,71514,89318,76166,55115,923
75/76B --112,872--5,9011.7m-----
75 -----5,9011.7m2.2m1.7m868,5491,694595,598
750 -----5,8651.7m2.2m1.7m867,878805595,201
751 -----321,4209,3651,306671889397
752/9 -----5------
76B --112,872---------
65/66B ---52-55,381330,541-----
65 ---52-55,381330,541508,103764,292390,537211,4311.0m
650 ---52-55,375330,536508,098764,287390,533211,4261.0m
652/9 -----65-----
9903 -5,7192.4m243,767137,337136,45662,824-27.4m2.0m917,431497,543-709,933-8.7m
67/77 ----50---101---2,877
670/3 ----50------
77 --------101--2,877
9904 -5,7192.4m243,767137,337136,45262,824-27.4m2.0m917,532497,543-709,933-8.7m
9905 -5,7192.4m243,767137,337136,45262,824-27.4m2.0m917,532497,543-709,933-8.7m
Appropriation of the result
9906 -22.1m-22.0m-24.4m-24.6m-24.7m-24.9m-24.9m2.5m637,549-279,983-777,526-9.6m
14P -------591,549-279,983-777,526-67,593-852,124
791/2 -----------9.5m
791 -----------9.5m
691/2 -------108,19246,000---
6920 -------108,19246,000---
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 14 older financial years (1995-2008) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 31-05-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2020 full format 31-05-2021 2021-16500416 PDF
31-12-2019 full format 27-05-2020 2020-13300481 PDF
31-12-2018 full format 14-05-2019 2019-13200120 PDF
31-12-2017 full format 23-05-2018 2018-13600154 PDF
31-12-2016 full format 29-05-2017 2017-13800148 PDF
31-12-2015 full format 18-05-2016 2016-12600371 PDF
30-09-2014 full format 02-03-2015 2015-05400252 PDF
30-09-2013 full format 10-02-2014 2014-03300360 PDF
30-09-2012 full format 11-02-2013 2013-03300300 PDF
30-09-2011 full format 07-02-2012 2012-03100491 PDF
30-09-2010 full format 31-01-2011 2011-02100200 PDF
30-09-2009 full format 11-02-2010 2010-04600167 PDF
30-09-2008 full format 28-01-2009 2009-02900116 PDF
30-09-2007 full format 12-02-2008 2008-04000098 PDF
30-09-2006 full format 02-02-2007 2007-03300143 PDF
30-09-2005 full format 02-05-2006 2006-12300097 PDF
31-12-2004 abbreviated format 27-06-2005 2005-32600298 PDF
31-12-2003 abbreviated format 27-07-2004 2004-50400167 PDF
31-12-2002 abbreviated format 11-07-2003 2003-40100119 PDF
31-12-2001 abbreviated format 20-06-2002 2002-22900022 PDF
31-12-2000 abbreviated format 22-06-2001 2001-24400267 PDF
31-12-1999 abbreviated format 23-06-2000 2000-26100185 PDF
31-12-1998 abbreviated format 01-06-1999 1999-13503897 PDF
31-12-1997 abbreviated format 23-07-1998 1998-35203829 PDF
31-12-1996 abbreviated format 27-06-1997 1997-23401454 PDF
31-12-1995 abbreviated format 21-08-1996 1996-40704733 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202020192018201720162015201420132012201120102009
---138,834145,992180,087135,776112,79983,45078,01183,98373,342
---138,782145,987131,700-27.3m2.0m986,089556,793-692,501-8.7m
-2.4m-00-11771,42910.2m21.1m2.8m26.1m77.2m
-2,80099,359466,516137,459146,828--401,81414,42236,166--
1.4m---819,871-700,194-41.8m-46.6m-26.6m-24.4m2.6m
--81.8%85.9%85.3%55.6%44.5%29.8%9.7%12.3%43.6%10.4%
96.6%100.0%100.0%100.0%99.9%99.6%27.7%11.0%6.7%8.4%7.5%3.3%
11.29-----1.300.030.010.010.001.03
0.04---0.000.002.618.1013.9110.8812.3929.46
-0.2%60.7%15.8%10.5%11.7%6.1%-36.6%27.0%20.1%-35.9%-324.1%
-0.1%60.7%15.8%10.5%11.7%6.1%-784.0%4.0%1.8%1.7%-2.7%-10.6%
---over 100-3.250.410.220.110.200.400.07
-0 days0 days--6 days6998 days2288 days924 days75 days0 days195008 days
179 days---51 days--22 days3 days149 days25 days18 days

EBIT margin. Not meaningful: turnover is only a small part of operating income.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2019

  • Loyer sur bâtiment sis Van Putlei à Anvers €126,667100.0%

Source: 2020 accounts, page 16, filing 2021-16500416, figures of the previous financial year

By geographic market 2019

  • Loyer sur bâtiment sis Van Putlei à Anvers €126,667100.0%

Source: 2020 accounts, page 16, filing 2021-16500416, figures of the previous financial year

The 2020 accounts state only “Loyer sur bâtiment sis Van Putlei à Anvers” in the revenue breakdown.

All years (2013 to 2019)

By activity

By activity2013201420152016201720182019
Loyer sur bâtiment sis Van Putlei à Anvers€160,000€160,000€200,000€160,000€160,000€160,000€126,667

By geographic market

By geographic market201420152016201720182019
Loyer sur bâtiment sis Van Putlei à Anvers---€160,000€160,000€126,667
Loyer sur bâtiment sis Van Putlei à Anvers, Belgique€160,000€200,000€160,000---
Total€160,000€200,000€160,000€160,000€160,000€126,667

Insights on COBIMMO

The operating result for 2020 is a loss of €5,719, after a profit of €2.4m in 2019. It is the lowest result since 2009.

Debt's share of the balance-sheet total is 3.4%.

Board & ownership

Mandates through the years

5 names
Hanif Mohamed
Director
Pascal Nyckees
Director
Reinhilde Vanhengel
Director
PriceWaterhouseCoopers Belgium
Statutory auditor
Gautier Bataille de Longprey
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Hanif Mohamed
    • Director, appointed by deed of 07-02-2020, last mentioned in 2020
  • Pascal Nyckees
    • Director, from before 29-06-2018 to 07-02-2020
  • Reinhilde Vanhengel
    • Director, appointed by deed of 07-02-2020, last mentioned in 2020
  • PriceWaterhouseCoopers Belgium
    • Statutory auditor, appointed by deed of 27-06-2019, until 27-06-2019
  • Gautier Bataille de Longprey
    • Director, from before 29-06-2018, last mentioned in 2018

See the board, name and registered office on a given date →

Control

Consolidating parent
BANQUE DEGROOF PETERCAM SA
Source: parent in own accounts 2020
consolidates
This company
COBIMMO
Equity €3.8m
Loss €5,719 in 2020

Capital

Capital
€25,646,138.40
Source
2020 annual accounts

Owners through the years

as the annual accounts name them
BANK DEGROOF PETERCAM
consolidates
consolidates
Société Immobilière et Financière Industrie Guimard
100%100%
100% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Office holders in the KBO →

Network & group

Holdings

own 2020 accounts, the bar shows equity in euros
This companyCOBIMMO3 holdings, 1 country 2020 accounts

Belgium 3 Year Equity Result

Source: list of holdings in its own 2020 accounts. Every holding stands with its own latest accounts.

Parent

BANQUE DEGROOF PETERCAM SA
0403.212.172

Holdings through the years

2014 to 2020
Holdings through the years
Name2014201520162017201820192020
Société Immobilière et Financière Industrie Guimard 4.56%
ATLANTIC CERTIFICATES 1%
LES COLLINES DE WAVRE 1%
BD SQUARE INVEST 2.38%
REKODE 33.33%

Source: list of holdings in its own accounts

Connections & network

Depth

The network starts from the shareholders of COBIMMO. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

38 events since 1994
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 15-10-2021 · Books and records kept in Brussels (5 years) · Director discharge: administrateurs · General meeting of 15-10-20215 points ▸
  • General meeting, 15-10-2021
  • Net-asset statement, 31-08-2021
  • Power of attorney, Banque Degroof Petercam
  • Director discharge, administrateurs
  • Director discharge, commissaire
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 61 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 65 days before the deadline
2 directors appointed, 1 resignationResignation: Pascal Nyckees · Appointments: Reinhilde Vanhengel and Hanif Mohamed · General meeting of 23-12-20194 points ▸

Open the deed in the Belgian Official Gazette

2019
Highest result from 2009 to 2020 net €2.4m ▲881% The operating result of €2.4m and the net result of €2.4m are both a record.
New statutory auditorPriceWaterhouseCoopers appointed, KPMG resigned · General meeting of 27-05-20193 points ▸
  • General meeting, 27-05-2019
  • Auditor resignation, KPMG (statutory auditor)
  • Auditor appointment, PriceWaterhouseCoopers (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 78 days before the deadline
2018
Permanent representatives: Fabian Branswyk and Erik Clinck2 points ▸
  • Permanent representative, Fabian Branswyk
  • Permanent representative, Erik Clinck
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Reappointments: Gautier Bataille de Longprey (director) and Pascal Nyckees (director)General meeting of 18-04-20183 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 69 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 63 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 74 days before the deadline
2015
Back to profit net €62,824 The net result is €62,824, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 59 days before the deadline
2014
Weakest financial year net -€27.4m The net result drops to -€27.4m, the lowest from 2009 to 2020.
Liquidity times 38 current ratio 1.30 The current ratio rises from 0.03 to 1.30. Short-term debt falls from €43.3m to €2.4m.
Annual accounts 2013 filed PDFfull format · 79 days before the deadline
2013
Equity above €5m equity €5.4m ▲57.6% After 3 profitable years in a row, equity reaches €5.4m.
Annual accounts 2012 filed PDFfull format · 78 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 83 days before the deadline
2011
Back to profit net €497,543 The net result is €497,543, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 89 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 78 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 92 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 78 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 87 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Incorporation 45 publications in the Belgian Official Gazette, the last on 09-11-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Total assets went from €1.5m in 2018 to €3.9m in 2020.1 In 2021 COBIMMO was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2020
  2. 2Belgian Official Gazette, 09-11-2021

Company details

Inactive

Dissolved and wound up on 15 October 2021

COBIMMO is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 9 November 2021 · deed
Last annual accounts
financial year to 31 December 2020
Last registered office
Guimardstraat 18, 1040 Brusselas published on 9 November 2021
Legal form
Public limited company
First annual accounts
financial year 1995
Official KBO record

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