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Complete company report
Generated 12-08-2026
Active BE 0892.938.646Public limited company

COFIR

Kongolaan 7 ·1000 Brussel, Belgium· 18 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

COFIR 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 2007 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 18 yrs
Board 8
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
Established
Founded in 2007, 18 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 04-06-2026 2026-00136636
31-12-2024 volledig 06-06-2025 2025-00122432
31-12-2023 volledig 07-06-2024 2024-00114590
31-12-2022 volledig 08-06-2023 2023-00112826
31-12-2021 volledig 03-06-2022 2022-20044863
31-12-2020 volledig 04-06-2021 2021-17300328
31-12-2019 volledig 08-06-2020 2020-15200547
31-12-2018 volledig 10-06-2019 2019-17200174
31-12-2017 volledig 04-06-2018 2018-15400352
31-12-2016 volledig 10-06-2017 2017-16300221
Directors & mandates 17 directors
Current directors & mandates
  • Soparcif s.a.s.Legal entity
    Director· perm. rep.: Sébastien Haas
    State Gazette act 25146148 (18-11-2025)
    Current
    04-06-2025 → present
  • Géraldine Hottier Fayon
    Director
    State Gazette act 24156602 (31-10-2024)
    Current
    31-10-2024 → present
  • s.r.l. LPBLegal entity
    Director· perm. rep.: Laurent Puissant Baeyens
    State Gazette act 24156602 (31-10-2024)
    Current
    31-10-2024 → present
  • s.r.l. Vincent DoumierLegal entity
    Director· perm. rep.: Vincent Doumier
    State Gazette act 24156602 (31-10-2024)
    Current
    31-10-2024 → present
  • Frédéric Coffin
    Director
    State Gazette act 23031265 (03-03-2023)
    Current
    19-10-2022 → present
  • LPBLegal entity
    Daily management· perm. rep.: Laurent Puissant Baeyens
    State Gazette act 23031265 (03-03-2023)
    Current
    01-03-2021 → present
    2 events
    • 19-10-2022 Appointed· Daily management
    • 01-03-2021 Appointed· Managing director
  • Christian Haas
    Director
    State Gazette act 25146148 (18-11-2025)
    Current
    07-06-2019 → present
    2 events
    • 04-06-2025 Mandate renewed· Director
    • 07-06-2019 Appointed· Director
  • s.a. La Senlisienne de PortefeuilleLegal entity
    Director· perm. rep.: Emmanuel Midy
    State Gazette act 25146148 (18-11-2025)
    Current
    05-06-2015 → present
    4 events
    • 04-06-2025 Appointed· Director
    • 31-10-2024 Mandate renewed· Director
    • 16-07-2018 Mandate renewed· Director
    • 05-06-2015 Mandate renewed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • s.a.s. ComirLegal entity
    Director· perm. rep.: Christian Haas
    State Gazette act 18109903 (16-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • s.p.r.l. LPBLegal entity
    Director· perm. rep.: Laurent Puissant Baeyens
    State Gazette act 18109903 (16-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • s.p.r.l. Vincent DoumierLegal entity
    Director· perm. rep.: Vincent Doumier
    State Gazette act 18109903 (16-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • La Senlisienne de Portefeuille s.a. de droit françaisLegal entity
    Director· perm. rep.: Charles Baur
    State Gazette act 15061666 (29-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 23-01-2015 Appointed· Director
    • 05-01-2015 Resigned· Director
  • LA SENLISIENNE DE PORTEFEUILLELegal entity
    Director· perm. rep.: Charles Baur
    State Gazette act 12175206 (24-10-2012)
    Not recently confirmed
    last confirmed in an act from 2012
    2 events
    • 08-10-2012 Mandate renewed· Director
    • 29-06-2012 Mandate renewed· Director
  • Vincent Doumier
    Director
    State Gazette act 12175206 (24-10-2012)
    Not recently confirmed
    last confirmed in an act from 2012
    2 events
    • 03-07-2013 Resigned· Director
    • 08-10-2012 Appointed· Director
Former directors (3)
  • Jean-David Haas
    Director
    State Gazette act 21070436 (15-06-2021)
    Former
    05-06-2015 → 04-06-2025
    3 events
    • 04-06-2025 Resigned· Director
    • 02-06-2021 Mandate renewed· Director
    • 05-06-2015 Appointed· Director
  • Sophie Midy
    Director
    State Gazette act 25146148 (18-11-2025)
    Former
    - → 04-06-2025
  • ComirLegal entity
    Director· perm. rep.: Christian Haas
    State Gazette act 12175206 (24-10-2012)
    Former
    29-06-2012 → 07-06-2019
    3 events
    • 07-06-2019 Resigned· Director
    • 08-10-2012 Mandate renewed· Director
    • 29-06-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation19-10-2007
StatusActive
Postal code1000
Connections & network 3 connected companies
Group structure
LPB
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Find Immo
Shared address
→
NEW INVEST SOLUTION
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
LPB
1 subsidiary · 1 location
controls
COFIRBE 0892.938.646

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
COFIR
Kongolaan 7, 1000 BrusselFinanciële holdings
since 20072.166.749.574
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0337/00K000 Brussels 167 m² 1 · 122 m² 19.2 m · 5 fl.
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.

2026
04-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
18-11-2025
State Gazette act Director changes
v3.2
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-10-2024
State Gazette act Director changes
v3.2
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-03-2023
State Gazette act Director changes
v3.2
2022
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-06-2021
State Gazette act Director changes
v3.2
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-03-2021
State Gazette act Director changes
v3.2
2020
14-08-2020
State Gazette act Director changes
v3.2
08-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-06-2019
State Gazette act Director changes
v3.2
10-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-07-2018
State Gazette act Director changes
v3.2
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
10-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
24-06-2015
State Gazette act Director changes
v3.2
29-04-2015
State Gazette act Director changes
v3.2
2013
03-07-2013
State Gazette act Capital & shares
v3.2
12-03-2013
State Gazette act Registered-office change
v3.2
2012
24-10-2012
State Gazette act Director changes
v3.2
29-06-2012
State Gazette act Director changes
v3.2
2007
29-10-2007
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 15 acts
Capital history · 1
03-07-2013
v3.2
Address history · 1
12-03-2013
v3.2
All acts · 15 updated 8 months ago
2025
18-11-2025 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Sébastien Haas, Bestuurder
  • Emmanuel Midy, Bestuurder
  • Jean-David Haas, Bestuurder
  • Sophie Midy, Bestuurder
  • Christian Haas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9: - la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031 de Monsieur Christian Haas (1)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soparcif s.a.s.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre d\u0027administrateur, pour remplacer le mandat devenu vacant de Monsieur Jean-David Haas (2), d\u00E9missionnaire, de la soci\u00E9t\u00E9 Soparcif s.a.s. (3), repr\u00E9sent\u00E9e par S\u00E9bastien Haas (4), pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Midy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La senlisienne de portefeuille s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 La senlisienne de portefeuille (5), administrateur, pour remplacer le mandat devenu vacant de Madame Sophie Midy (6), d\u00E9missionnaire, pour la dur\u00E9e du mandat d\u0027administrateur restant \u00E0 courir de la soci\u00E9t\u00E9 La senlisienne de portefeuille"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre d\u0027administrateur, pour remplacer le mandat devenu vacant de Monsieur Jean-David Haas (2), d\u00E9missionnaire, de la soci\u00E9t\u00E9 Soparcif s.a.s. (3), repr\u00E9sent\u00E9e par S\u00E9bastien Haas (4), pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "la nomination, au titre de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 La senlisienne de portefeuille (5), administrateur, pour remplacer le mandat devenu vacant de Madame Sophie Midy (6), d\u00E9missionnaire, pour la dur\u00E9e du mandat d\u0027administrateur restant \u00E0 courir de la soci\u00E9t\u00E9 La senlisienne de portefeuille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2024
31-10-2024 1 director appointed, 3 reappointed Director changes
  • Géraldine Hottier Fayon, Bestuurder
  • Sophie Midy, Bestuurder
  • Laurent Puissant Baeyens, Bestuurder
  • Vincent Doumier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.a. La Senlisienne de Portefeuille",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1 la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de la : - s.a. La Senlisienne de Portefeuille, repr\u00E9sent\u00E9e par Sophie Midy (mandat \u00E0 titre gratuit)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.r.l. LPB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1 la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de la : - s.r.l. LPB, repr\u00E9sent\u00E9e par Laurent Puissant Baeyens (mandat r\u00E9mun\u00E9r\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.r.l. Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1 la r\u00E9\u00E9lection, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de la : - s.r.l. Vincent Doumier, repr\u00E9sent\u00E9e par Vincent Doumier (mandat r\u00E9mun\u00E9r\u00E9)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Hottier Fayon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.2 la nomination, au titre d\u0027administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 de: - Mme G\u00E9raldine Hottier Fayon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2023
03-03-2023 2 directors appointed Director changes
  • Laurent Puissant Baeyens, Dagelijks bestuur
  • Frédéric Coffin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890097635",
        "name": "LPB srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "la nomination de LPB srl (Banque Carrefour des entreprises n\u00B0 0890.097.635), dont ie si\u00E8ge social se situe \u00E0 1380 Lasne, Chemin Vert 7, repr\u00E9sent\u00E9e par Laurent Puissant Baeyens, domicili\u00E9 \u00E0 la m\u00EAme adresse, \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 19 octobre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Coffin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "la nomination de Fr\u00E9d\u00E9ric Coffin, domicili\u00E9 \u00E0 60700 Les Ageux (France), rue des Cerisiers 75, \u00E0 la fonction B (gestion front office) en compl\u00E9ment de sa fonction C (gestion administrative et back-office)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2021
15-06-2021 Jean-David Haas reappointed as director Director changes
  • Jean-David Haas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, le mandat d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, de Monsieur Jean-David Haas, domicili\u00E9 \u00E0 75016 Paris (France), boulevard Emile Augier 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
30-03-2021 Laurent Puissant Baeyens appointed as managing director Director changes
  • Laurent Puissant Baeyens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890097635",
        "name": "LPB srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "la nomination de LPB srl (Banque Carrefour des entreprises n\u00B0 0890.097.635), dont le si\u00E8ge social se situe \u00E0 1380 Lasne, Chemin Vert 7, repr\u00E9sent\u00E9e par Laurent Puissant Baeyens, domicili\u00E9 \u00E0 la m\u00EAme adresse, au titre de Directeur ex\u00E9cutif \u00E0 dater du 1er mars 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2020
14-08-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2019
26-06-2019 1 director appointed, 1 resigning Director changes
  • Christian Haas, Bestuurder
  • Christian Haas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission avec effet le 7 juin 2019 au titre d\u0027administrateur, pour des raisons de convenance personnelle, de la s.a.s. Comir (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent\u00E9e par Christian Haas, domicili\u00E9 rue Octave Fe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Pour remplacer ce mandat devenu vacant, l\u0027Assembl\u00E9e nomme au titre d\u0027administrateur avec effet le 7 juin 2019 Christian Haas, domicili\u00E9 rue Octave Feuillet 27-29 F-75016 Paris (France), pour un terme de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2018
16-07-2018 1 director appointed, 3 reappointed Director changes
  • Laurent Puissant Baeyens, Bestuurder
  • Christian Haas, Bestuurder
  • Sophie Midy, Bestuurder
  • Vincent Doumier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.a.s. Comir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.a.s. Comir (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent\u00E9e par Christian Haas, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Midy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.a. La Senlisienne de portefeuille",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.a. La Senlisienne de portefeuille (de droit fran\u00E7ais), dont le si\u00E8ge social se situe rue de la Faisanderie 1 F-75116 Paris (France), repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.p.r.l. Vincent Doumier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, les mandats des administrateurs qui suivent: s.p.r.l. Vincent Doumier (de droit belge), dont le si\u00E8ge social se situe avenue des Statuaires 127 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Vincent Doumier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Puissant Baeyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.p.r.l. LPB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve de porter \u00E0 5 le nombre de ses repr\u00E9sentants et nomme \u00E0 cette fin administrateur, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, la s.p.r.I. LPB (de droit belge), dont le si\u00E8ge social se situe chemin Vert 7 \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par La"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2015
24-06-2015 1 director appointed, 1 reappointed Director changes
  • Jean-David Haas, Bestuurder
  • Sophie Baur, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "nomme Madame Sophie Baur, \u00E9pouse Midy, au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais, administrateur de Cofir s.a., jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de son mandat, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David Haas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "nomme Monsieur Jean-David Haas, domicili\u00E9 \u00E0 75016 Paris (France), boulevard Emile Augier 3, au titre d\u0027administrateur de la soci\u00E9t\u00E9 Cofir, pour un terme de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
29-04-2015 1 director appointed, 1 resigning Director changes
  • Sophie Baur, Bestuurder
  • Charles Baur, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "Le Conseil d\u0027administration acte le d\u00E9c\u00E8s de Monsieur Charles Baur le 5 janvier 2015. Monsieur Baur, domicili\u00E9 \u00E0 60800 Cr\u00E9py-en-Valois (France), place Arnould 1, agissait au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais, administrateur de Cofir s.a., dont l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de Portefeuille s.a. de droit fran\u00E7ais",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "Pour le remplacer, le Conseil d\u0027administration coopte avec effet le 23 janvier 2015, jusqu\u0027\u00E0 la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale, Madame Sophie Baur, \u00E9pouse Midy, domicili\u00E9e \u00E0 1296 Coppet (Suisse), Grand rue 63, au titre de repr\u00E9sentant permanent de La Senlisienne de Portefeuille s.a. de droit fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2013
03-07-2013 Capital increase of €9,000,000 to €22,928,000 Capital & shares
  • €13.928.000 → €22.928.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000,
      "currency": "EUR",
      "after_eur": 22928000,
      "delta_eur": 9000000,
      "before_eur": 13928000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-06-07",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de neuf millions d\u0027euros (9.000.000 \u20AC) pour le porter de treize millions neuf cent vingt-huit mille euros (13.928.000 \u20AC) \u00E0 vingt-deux millions neuf cent vingt-huit mille euros (22.928.000 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital a \u00E9t\u00E9 imm\u00E9diatement souscrite en esp\u00E8ces par.majoration du pair comptable des actions existantes, et a \u00E9t\u00E9, enti\u00E8rement lib\u00E9r\u00E9e \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
12-03-2013 Registered office moved within Bruxelles Registered-office change
  • Rue du Bois Sauvage 17, 1000 Bruxelles → avenue du Congo 7, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Congo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Bois Sauvage",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2013-02-01",
      "evidence_quote": "1. de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 COFIR \u00E0 la nouvelle adresse qui suit, \u00E0 dater du 1er f\u00E9vrier 2013: 1000 Bruxelles, avenue du Congo 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2012
24-10-2012 1 director appointed, 2 reappointed Director changes
  • Vincent Doumier, Bestuurder
  • Christian Haas, Bestuurder
  • Charles Baur, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats d\u0027administrateur venus \u00E0 \u00E9ch\u00E9ance en 2012 de: - la s.a.s. COMIR (de droit fran\u00E7ais), dont le si\u00E8ge social se situe avenue Etienne Audibert 27 \u00E0 F-60300 Senlis (France), repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SENLISIENNE DE PORTEFEUILLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, les mandats d\u0027administrateur venus \u00E0 \u00E9ch\u00E9ance en 2012 de: - la s.a. LA SENLISIENNE DE PORTEFEUILLE (de droit fran\u00E7ais), dont le si\u00E8ge social se situe avenue Etienne Audibert 27 \u00E0 F-60300 Senli"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Doumier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour un terme de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018, au titre d\u0027administrateur: - Monsieur Vincent Doumier, domicili\u00E9 \u00E0 1180 Uccle, avenue des Statuaires 127."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
29-06-2012 2 reappointed Director changes
  • Christian Haas, Bestuurder
  • Charles Baur, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Haas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat des deux administrateurs de la soci\u00E9t\u00E9, savoir: -la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u003C COMIR \u00BB ayant son si\u00E8ge social \u00E0 (F-60300) Senlis (France), 27 avenue Etienne Audibert, inscrite au registre de commerce de Senlis sous le num\u00E9ro B 349 015 669, repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Baur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Senlisienne de portefeuille",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u003C La Senlisienne de portefeuille \u003E ayant son si\u00E8ge social \u00E0 (F-60300) Senlis (France), 27 avenue Etienne Audibert, inscrite au registre de commerce de Senlis sous le num\u00E9ro 304719420, repr\u00E9sent\u00E9e par Monsieur Charles Baur domicili\u00E9 \u00E0 (F-60800) Cr\u00E9py-en-Valois (F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SA"
  }
}
2007
29-10-2007 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "(1000) Bruxelles, rue du Bois Sauvage 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COMIR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COMIR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400000,
      "amount_subscribed_eur": 8000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PARFINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PARFINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400000,
      "amount_subscribed_eur": 8000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 16000000,
  "subject_company": {
    "kbo": "0892.938.646",
    "name_full": "COFIR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2007-10-17",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR COFIR
Registered office
Kongolaan 7
1000 Brussel, 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
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ADINFO BELGIUM, en abrégé ADINFO BE 0414.914.926 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative