COFIMBRA
Timeline
45 events since 1989Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 27 days late
2025
2 directors reappointedPhilippe Bracht (managing director) and Francis Coppinger · Permanent representative: Thierry Dekens · General meeting of 21-08-20257 points ▸
- General meeting, 21-08-2025
- Director reappointment, Philippe Bracht
- Director reappointment, Francis Coppinger
- Director reappointment, Philippe Bracht (managing director)
- Power of attorney, Philippe Bracht
- Power of attorney, Francis Coppinger
- Permanent representative, Thierry Dekens
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438067539
Annual accounts 2024 filed PDFfull format · 61 days late
Resignation: Antonius FRILING (director)Director discharge: Antonius FRILING · General meeting of 19-03-20255 points ▸
- Director resignation, Antonius FRILING
- Director discharge, Antonius FRILING
- Power of attorney, Catherine HATERT
- General meeting, 19-03-2025
- Capital, €561,000, 2,260 shares
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFfull format · 21 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 50 days late
2021
Back to profit net €80,814 The net result is €80,814, after 6 loss-making years.
Annual accounts 2020 filed PDFfull format · 10 days late
2020
Annual accounts 2019 filed PDFfull format · 3 days late
2019
3 directors reappointedPhilippe BRACHT (managing director), Francis COPPINGER and Antoine FRILING · General meeting of 28-05-20196 points ▸
- General meeting, 28-05-2019
- Director reappointment, Philippe BRACHT
- Director reappointment, Francis COPPINGER
- Director reappointment, Antoine FRILING
- Director reappointment, Philippe BRACHT (managing director)
- Power of attorney, Philippe BRACHT
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Annual accounts 2016 filed PDFmicro format · 1 day late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Back to profit net €25,253 The net result is €25,253, after 7 loss-making years.
Annual accounts 2013 filed PDFfull format · 61 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 16 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Weakest financial year net -€3.2m The net result drops to -€3.2m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 58 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1989
First establishment Livornostraat 7, Sint-Gillis (bij-Brussel)
Incorporation published on 22-08-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank