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Complete company report
Generated 28-06-2026
Active BE 0425.547.017Public limited company

COFISA

Plantin en Moretuslei 1A ·2018 Antwerpen, Belgium· 42 yrs active
Sector: Financial services (64922)
Conclusion Checked

The computed 12-month bankruptcy probability of COFISA is 0.1% (very low). The company has been active since 1984 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 42 yrs
Board 10
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1984 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 28-05-2026 2026-00127046
31-12-2024 volledig 25-06-2025 2025-00200066
31-12-2023 volledig 20-06-2024 2024-00156478
31-12-2022 volledig 05-06-2023 2023-00111875
31-12-2021 volledig 15-06-2022 2022-20074088
31-12-2020 volledig 31-05-2021 2021-16900289
31-12-2019 volledig 16-06-2020 2020-17500551
31-12-2018 volledig 12-06-2019 2019-18000348
31-12-2017 volledig 05-06-2018 2018-16300088
31-12-2016 volledig 31-05-2017 2017-14300261
Directors & mandates 11 directors
Current directors & mandates
  • Laurent Mouthuy
    Director
    State Gazette act 26061245 (12-05-2026)
    Current
    12-05-2026 → present
  • Hilde Wampers
    Director
    State Gazette act 24105113 (11-07-2024)
    Current
    28-05-2024 → present
  • Frédéric Deslypere
    Director
    State Gazette act 23061209 (08-05-2023)
    Current
    31-03-2023 → present
  • Lidia Tello
    Director
    State Gazette act 23061209 (08-05-2023)
    Current
    31-03-2023 → present
  • Jean Louis Herremans
    Director
    State Gazette act 16086345 (24-06-2016)
    Current
    24-06-2016 → present
    2 events
    • 24-06-2016 Mandate renewed· Director
    • 28-02-2015 Resigned· Director
  • Jean-Luc Deleersnyder
    Director
    State Gazette act 20118138 (09-10-2020)
    Current
    24-06-2016 → present
    3 events
    • 09-10-2020 Mandate renewed· Director
    • 30-08-2016 Mandate renewed· Director
    • 24-06-2016 Mandate renewed· Director
  • Kurt Decat
    Director
    State Gazette act 18107677 (11-07-2018)
    Current
    07-12-2015 → present
    2 events
    • 11-07-2018 Mandate renewed· Director
    • 07-12-2015 Appointed· Director
  • Laurence Boens
    Director
    State Gazette act 21069623 (11-06-2021)
    Current
    07-12-2015 → present
    3 events
    • 11-06-2021 Mandate renewed· Director
    • 11-07-2018 Mandate renewed· Director
    • 07-12-2015 Mandate renewed· Director
  • Benny Loix
    Director
    State Gazette act 23061209 (08-05-2023)
    Current
    12-03-2014 → present
    4 events
    • 31-03-2023 Mandate renewed· Director
    • 19-10-2020 Appointed· Director
    • 09-08-2018 Mandate renewed· Director
    • 12-03-2014 Appointed· Director
  • Rich Lepoutre
    Director
    State Gazette act 20122400 (19-10-2020)
    Current
    12-03-2014 → present
    3 events
    • 19-10-2020 Appointed· Director
    • 09-08-2018 Mandate renewed· Director
    • 12-03-2014 Appointed· Director
Former directors (1)
  • Alain Speeckaert
    Director
    State Gazette act 14076755 (09-04-2014)
    Former
    — → 12-03-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Enst & Young Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Christoph Oris
 — 09-10-2020 → present
Ernst & Young Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Patrick Rottiers
 — 21-05-2013 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Evelien De Groote
 — 20-07-2022 → present
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Benoit Van Roost
 — — → 21-05-2013
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 Financial services(64922)
Legal form Public limited company(014)
Incorporation26-01-1984
StatusActive
Postal code2018
Establishment units 1 location
Plantin en Moretuslei 1A, 2018 Antwerpen
Overige financiële instellingen, n.e.g.
since 19842.024.310.420
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.
11808H1196/00B002 Flanders 2,579 m² 1 · 1,133 m² 39.4 m · 11 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 46 events

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

2026
28-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
12-05-2026
State Gazette act Minor change
Officer designation
12-05-2026
State Gazette act Minor change
Officer designation
12-05-2026
State Gazette act Minor change
v3.2
12-05-2026
State Gazette act Miscellaneous
Board change
2025
09-07-2025
State Gazette act Director changes
09-07-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
v3.2
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-07-2024
State Gazette act Director changes
v3.2
11-07-2024
State Gazette act Director changes
11-07-2024
State Gazette act Director changes
v3.2
20-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-01-2024
State Gazette act Minor change
Agm rules change · Johan Kiebooms
2023
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-05-2023
State Gazette act Director changes
08-05-2023
State Gazette act Director changes
v3.2
08-05-2023
State Gazette act Director changes
v3.2
2022
20-07-2022
State Gazette act Director changes
v3.2
20-07-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-06-2021
State Gazette act Director changes
v3.2
11-06-2021
State Gazette act Director changes
v3.2
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-10-2020
State Gazette act Director changes
v3.2
19-10-2020
State Gazette act Director changes
v3.2
09-10-2020
State Gazette act Director changes
v3.2
09-10-2020
State Gazette act Director changes
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-08-2018
State Gazette act Director changes
v3.2
09-08-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
11-07-2018
State Gazette act Director changes
v3.2
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-03-2017
State Gazette act Director changes
v3.2
03-03-2017
State Gazette act Director changes
v3.2
2016
30-08-2016
State Gazette act Director changes
v3.2
30-08-2016
State Gazette act Director changes
v3.2
24-06-2016
State Gazette act Director changes
v3.2
24-06-2016
State Gazette act Director changes
v3.2
2015
07-12-2015
State Gazette act Director changes
v3.2
07-12-2015
State Gazette act Director changes
v3.2
2014
09-04-2014
State Gazette act Director changes
v3.2
20-02-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
All acts · 36 updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2032-04-15",
    "mandate_kind": "bestuurder",
    "period_start": "2026-04-15",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Laurent Mouthuy"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "B-Docs BV",
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verklaring Laurent Mouthuy - geen veroordeling",
    "Verklaring Fr\u00E9d\u00E9ric Deslypere - ontslag"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Laurent Mouthuy"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Carmen Theunis",
    "grantor_name": "COFISA",
    "scope_summary": "Mandate to perform all necessary administrative formalities, publish the act in the Belgian Official Gazette, represent the company before the Kruispuntbank van Ondernemingen and the court registry.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative",
      "representation"
    ],
    "termination_clause": "The mandate may be terminated at any time by the sole shareholder.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Uittreksel uit de schriftelijke beslissingen van de enige aandeelhouder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-Docs BV",
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/05/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Laurent Mouthuy"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-04-15",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "3.3. De enige aandeelhouder benoemt de heer Laurent Mouthuy als bestuurder van de Vennootschap met onmiddellijke ingang.",
    "person_name": "Laurent Mouthuy",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "ontslag - benoeming"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "datum beslissingen"
    },
    {
      "date": "2026-05-12",
      "label": "datum bekendmaking"
    },
    {
      "date": "2032",
      "label": "einddatum mandaat bestuurder"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Marc H. Deslypere",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Laurent Mouthuy",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Carmen Theunis",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "B-Docs BV",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2025
09-07-2025 1 director appointed, 1 reappointed Director changes
  • Carmen Theunis — Dagelijks bestuur
  • Evelien De Groote — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit op voordracht van de ondernemingsraad het mandaat van EY Bedrijfsrevisoren BV te hernieuwen, vertegenwoordigd door Evelien De Groote, als commissaris van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris zal aflopen na de jaarlijkse algemene vergadering van 2028.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om mandaat te geven aan elk van de bestuurders van de Vennootschap en aan Carmen Theunis, vertegenwoordiger van B-Docs BV, te mandateren, en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicatie hiervan in d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_aandeelhouder_schriftelijk",
      "date": "2025-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2025 1 director appointed, 1 resigning Director changes
  • Evelien De Groote — Commissaris
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
  }
}
09-07-2025 Evelien De Groote reappointed as statutory auditor Director changes
  • Evelien De Groote — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit op voordracht van de ondernemingsraad het mandaat van EY Bedrijfsrevisoren BV te hernieuwen, vertegenwoordigd door Evelien De Groote, als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
2024
11-07-2024 1 director appointed, 1 resigning Director changes
  • Hilde Wampers — Bestuurder
  • Benny Loix — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wampers",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
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11-07-2024 2 directors appointed, 1 resigning Director changes
  • Hilde Wampers — Bestuurder
  • Carmen Theunis — Gedelegeerd bestuurder
  • Benny Loix — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-05-28",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder van de vennootschap, van de heer Benny Loix, met ingang vanaf 28 mei 2024.",
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    },
    {
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      "reason": null,
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      "effective_date": "2024-05-28",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Hilde Wampers, te benoemen tot bestuurder van de vennootschap, met ingang vanaf 28 mei 2024 en dit voor een termijn die afloopt op de gewone algemene vergadering voorzien in mei 2026.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B-Docs BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om mandaat te geven aan elk van de bestuurders van de vennootschap en aan Carmen Theunis, vertegenwoordiger van B-Docs BV, elk van hen alleen handelend en met macht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de publicati",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-28",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Theunis",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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11-07-2024 Hilde Wampers appointed as director Director changes
  • Hilde Wampers — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wampers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Hilde Wampers, te benoemen tot bestuurder van de vennootschap, met ingang vanaf 28 mei 2024"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
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}
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Johan Kiebooms
Summary: Agm rules changeNotary: Johan Kiebooms · Antwerpen
Technical details 
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    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
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  "agm_change": {
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    "effective_from_year": null,
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    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift van de notulen van 27 december 2023",
    "tekst van de statuten",
    "volmacht(en)",
    "uittreksel"
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  "fiscal_year_change": {
    "new_end_mm_dd": "31",
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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}
2023
08-05-2023 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Lidia Tello — Bestuurder
  • Frédéric Deslypere — Bestuurder
  • Rich Lepoutre — Bestuurder
  • Laurence Boens — Bestuurder
  • Benny Loix — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het verzoek van de heer Rich Lepoutre terug te treden als bestuurder van de vennootschap met ingang vanaf 31 maart 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "evidence_quote": "De Algemene Vergadering verleent kwijting aan de heer Rich Lepoutre voor de uitoefening van zijn mandaat van het voorbije jaar waarin hij bestuurder was.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Boens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het verzoek van mevrouw Laurence Boens om terug te treden als bestuurder van de vennootschap op 31 maart 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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        "name": "Laurence Boens",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent kwijting aan de mevrouw Laurence Boens voor de uitoefening van haar mandaat var het voorbije jaar waarin zij bestuurder was.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lidia Tello",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "Conform de agenda keurt de Algemene Vergadering het voorstel van de Raad van Bestuur goed om mevrouw Lidia Tello toe te voegen aan het bestuur van de vennootschap en dit met ingang vanaf 31 maart 2023 en voor een termijn van 3 jaar, die afloopt op de Gewone Algemene Vergadering voorzien in mei 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deslypere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-31",
      "evidence_quote": "Conform de agenda keurt de Algemene Vergadering het voorstel van de Raad van Bestuur goed om de heer Fr\u00E9d\u00E9ric Deslypere toe te voegen aan het bestuur van de vennootschap en dit met ingang vanaf 31 maart 2023, voor een termijn van 3 jaar, die afloopt op de Gewone Algemene Vergadering voorzien in mei ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Conform de agenda keurt de Algemene Vergadering het voorstel van de Raad van Bestuur goed om het mandaat van de heer Benny Loix te verlengen, voor een termijn van 3 jaar, die afloopt op de Gewone Algemene Vergadering voorzien in mei 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Var Osta",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om hierbij volmacht te verlenen aan mevrouw Sabine Var Osta, om - met macht tot indeplaatsstelling - de formaliteiten te vervullen met het oog op de vereiste publicatie van de beslissingen genomen door onderhavige vergadering.",
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  "notary": {
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-08",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-07",
      "unanimous": true
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  ],
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  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabine Van Osta",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-05-2023 3 directors appointed, 2 resigning Director changes
  • Lidia Tello — Bestuurder
  • Frédéric Deslypere — Bestuurder
  • Benny Loix — Bestuurder
  • Rich Lepoutre — Bestuurder
  • Laurence Boens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Boens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidia Tello",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deslypere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
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08-05-2023 2 directors appointed, 1 reappointed Director changes
  • Lidia Tello — Bestuurder
  • Frédéric Deslypere — Bestuurder
  • Benny Loix — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lidia Tello",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Conform de agenda keurt de Algemene Vergadering het voorstel van de Raad van Bestuur goed om mevrouw Lidia Tello toe te voegen aan het bestuur van de vennootschap en dit met ingang vanaf 31 maart 2023 en voor een termijn van 3 jaar, die afloopt op de Gewone Algemene Vergadering voorzien in mei 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Deslypere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Conform de agenda keurt de Algemene Vergadering het voorstel van de Raad van Bestuur goed om de heer Fr\u00E9d\u00E9ric Deslypere toe te voegen aan het bestuur van de vennootschap en dit met ingang vanaf 31 maart 2023, voor een termijn van 3 jaar, die afloopt op de Gewone Algemene Vergadering voorzien in mei "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Conform de agenda keurt de Algemene Vergadering het voorstel van de Raad van Bestuur goed om het mandaat van de heer Benny Loix te verlengen, voor een termijn van 3 jaar, die afloopt op de Gewone Algemene Vergadering voorzien in mei 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
2022
20-07-2022 Christoph Oris appointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
  }
}
20-07-2022 Christoph Oris reappointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om BV EY Bedrijfsrevisoren, met als permanent vertegenwoordiger, de heer Christoph Oris, te herbenoemen voor een mandaat als commissaris voor een periode van 3 jaar, welks mandaat een einde zal nemen na afloop van de Algemene Vergadering van 2025 (of de schriftelijke b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
2021
11-06-2021 Laurence Boens reappointed as director Director changes
  • Laurence Boens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Boens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist mevrouw Laurence Boens te herbenoemen voor een mandaat als bestuurder voor een periode van 3 jaar, welks een einde zal nemen na afloop van de Algemene Vergadering van 2024 (of de schriftelijke besluiten van de aandeelhouder(s) in plaats daarvan), die beslist over de ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
11-06-2021 1 director appointed, 1 resigning Director changes
  • Laurence Boens — Bestuurder
  • Kurt Decat — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Decat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Boens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
  }
}
2020
19-10-2020 2 directors appointed Director changes
  • Benny Loix — Bestuurder
  • Rich Lepoutre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de heren Benny Loix en Rich Lepoutre te benoemen voor een mandaat als bestuurder voor een periode van 3 jaar"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de heren Benny Loix en Rich Lepoutre te benoemen voor een mandaat als bestuurder voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
19-10-2020 2 directors appointed, 1 resigning Director changes
  • Benny Loix — Bestuurder
  • Rich Lepoutre — Bestuurder
  • Jean-Luc Deleersnyder — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Deleersnyder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
  }
}
09-10-2020 3 directors appointed Director changes
  • Jean-Luc Deleersnyder — Bestuurder
  • Christoph Oris — Commissaris
  • CVBA Enst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Deleersnyder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
  }
}
09-10-2020 2 reappointed Director changes
  • Jean-Luc Deleersnyder — Bestuurder
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Deleersnyder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de heer Jean-Luc Deleersnyder te herbenoemen voor het mandaat als bestuurder van 3 jaar, dat komt te vervallen na de gewone algemene vergadering van 2022 (of het (de) schriftelijk(e) besluit(en) in de plaats daarvan), die beslist over de jaarrekening van 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Enst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder keurt het voorstel van de Raad van Bestuur goed om CVBA Enst \u0026 Young Bedrijfsrevisoren te herbenoemen tot commissaris van de Vennootschap voor een mandaat van 3 jaar dat komt te vervailen na de gewone algemene vergadering van 2022 (of het (de) schriftelijk(e) besluit(en) in de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
2018
09-08-2018 2 directors appointed Director changes
  • Benny Loix — Bestuurder
  • Rich Lepoutre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "Cofisa"
  }
}
09-08-2018 2 reappointed Director changes
  • Benny Loix — Bestuurder
  • Rich Lepoutre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny Loix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om de heren Benny Loix en Rich Lepoutre te herbenoemen voor een mandaat als bestuurder van 3 jaar, dat een einde zal nemen na afloop van de Algemene Vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rich Lepoutre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om de heren Benny Loix en Rich Lepoutre te herbenoemen voor een mandaat als bestuurder van 3 jaar, dat een einde zal nemen na afloop van de Algemene Vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
11-07-2018 2 reappointed Director changes
  • Kurt Decat — Bestuurder
  • Laurence Boens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Decat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om de heer Kurt Decat en mevrouw Laurence Boens te herbenoemen voor een mandaat als bestuurder van 3 jaar, dat een einde zal nemen na afloop van de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Boens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om de heer Kurt Decat en mevrouw Laurence Boens te herbenoemen voor een mandaat als bestuurder van 3 jaar, dat een einde zal nemen na afloop van de Algemene Vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
11-07-2018 2 directors appointed Director changes
  • Kurt Decat — Bestuurder
  • Laurence Boens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Decat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Boens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "Cofisa"
  }
}
2017
03-03-2017 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": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
03-03-2017 1 director appointed, 1 resigning Director changes
  • Christoph Oris — Vaste vertegenwoordiger commissaris
  • Patrick Rottiers — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "Cofisa"
  }
}
2016
30-08-2016 3 directors appointed Director changes
  • Jean-Luc Deleersnyder — Bestuurder
  • CVBA Ernst & Young Bedrijfsrevisoren — Commissaris
  • Patrick Rottiers — Vast vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Deleersnyder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA"
  }
}
30-08-2016 2 reappointed Director changes
  • Jean-Luc Deleersnyder — Bestuurder
  • Patrick Rottiers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Deleersnyder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om Jean-Luc Deleersnyder te herbenoemen als bestuurder voor een mandaat van drie jaar, dat vervalt na afloop van de Algemene Vergadering van 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om CVBA Ernst \u0026 Young Bedrijfsrevisoren, de Kleetlaan 1, 1831 Diegem, te herbenoemen als commissaris voor een mandaat van drie jaar, dat vervalt na afloop van de Algemene Vergadering van 2019. Voormelde revisorenvennootschap duidde de heer Patrick Rottiers, kantoorhou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.547.017",
    "name_full": "COFISA",
    "legal_form": "NV"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Verstrekken van hypothecair krediet64922Verstrekken van hypothecair krediet64922
Primary activity highlighted.
Names & trade names
Legal nameNL COFISA
Registered office
Plantin en Moretuslei 1A
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative