COFISA
Timeline
74 events since 1984Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Hilde Wampers (director)Appointment: Yorick Swinnen (director) · General meeting of 11/09/264 points ▸
- Director resignation, Hilde Wampers
- Director appointment, Yorick Swinnen
- Power of attorney, Carmen Theunis
- General meeting, 11/09/26
- The deed holds 2 more points.
Appointments: Lidia Tello Antolin (director) and Hilde Wampers (director)General meeting of 26-05-20266 points ▸
- General meeting, 26-05-2026
- Director appointment, Lidia Tello Antolin
- Director appointment, Hilde Wampers
- Power of attorney, Lidia Tello Antolin
- Power of attorney, Hilde Wampers
- Power of attorney, Carmen Theunis
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 64 days before the deadline
Resignation: Frédéric Marc H.Deslypere (director)Appointment: Laurent Mouthuy (director) · General meeting of 15-04-20263 points ▸
- General meeting, 15-04-2026
- Director resignation, Frédéric Marc H.Deslypere
- Director appointment, Laurent Mouthuy
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0425547017
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · General meeting of 27-05-20254 points ▸
- General meeting, 27-05-2025
- Auditor resignation, EY Bedrijfsrevisoren BV
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Power of attorney, Carmen Theunis
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2024
Resignation: Benny Loix (director)Appointment: Hilde Wampers (director) · General meeting of 28-05-20243 points ▸
- General meeting, 28-05-2024
- Director resignation, Benny Loix
- Director appointment, Hilde Wampers
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
Amendment of the articlesCapital of €1,735,254.67, 140,000 shares · General meeting of 27-12-20233 points ▸
- General meeting, 27-12-2023
- Capital, €1,735,254.67
- Capital, €1,735,254.67, 140,000 shares
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 56 days before the deadline
2 directors appointed, 2 resignations, 1 reappointmentResignations: Rich Lepoutre and Laurence Boens · Appointments: Lidia Tello and Frédéric Deslypere · Reappointment: Benny Loix · General meeting of 07-03-20238 points ▸
- General meeting, 07-03-2023
- Director resignation, Rich Lepoutre
- Director discharge, Rich Lepoutre
- Director resignation, Laurence Boens
- Director discharge, Laurence Boens
- Director appointment, Lidia Tello
- Director appointment, Frédéric Deslypere
- Director reappointment, Benny Loix
2022
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Christoph Oris · General meeting of 17-05-20223 points ▸
- General meeting, 17-05-2022
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christoph Oris
Annual accounts 2021 filed PDFfull format · 46 days before the deadline
2021
Liquidity more than 29 times current ratio 38.01 The current ratio rises from 1.29 to 38.01. Short-term debt falls from €1.3m to €34,669.
Resignation: Kurt Decat (director)Reappointment: Laurence Boens (director) · General meeting of 18-05-20213 points ▸
- General meeting, 18-05-2021
- Director resignation, Kurt Decat
- Director reappointment, Laurence Boens
Annual accounts 2020 filed PDFfull format · 61 days before the deadline
2020
Highest result from 2007 to 2025 net €32.4m ▲1,224% The net result of €32.4m is the highest of those years.
Liquidity more than 30 times current ratio 1.29 The current ratio rises from 0.04 to 1.29. Short-term debt falls from €26.0m to €1.3m.
2 directors appointed, 1 resignationAppointments: Benny Loix and Rich Lepoutre · Resignation: Jean-Luc Deleersnyder · General meeting of 31-08-20205 points ▸
- General meeting, 19-05-2020
- Director appointment, Benny Loix
- Director appointment, Rich Lepoutre
- General meeting, 31-08-2020
- Director resignation, Jean-Luc Deleersnyder
1 director reappointed, 1 statutory auditor reappointedJean-Luc Deleersnyder and CVBA Enst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Christoph Oris · General meeting of 21-05-20194 points ▸
- General meeting, 21-05-2019
- Director reappointment, Jean-Luc Deleersnyder
- Auditor reappointment, CVBA Enst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christoph Oris
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 49 days before the deadline
2018
Back to profit net €485,840 The net result is €485,840, after one loss-making year.
Reappointments: Benny Loix (director) and Rich Lepoutre (director)General meeting of 16-05-20173 points ▸
- General meeting, 16-05-2017
- Director reappointment, Benny Loix
- Director reappointment, Rich Lepoutre
Reappointments: Kurt Decat (director) and Laurence Boens (director)General meeting of 15-05-20183 points ▸
- General meeting, 15-05-2018
- Director reappointment, Kurt Decat
- Director reappointment, Laurence Boens
Annual accounts 2017 filed PDFfull format · 56 days before the deadline
2017
Weakest financial year net -€81,187 The net result drops to -€81,187, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
Permanent representative: Christoph OrisBoard meeting of 30-09-20162 points ▸
- Board meeting, 30-09-2016
- Permanent representative, Christoph Oris
2016
1 director reappointed, 1 statutory auditor reappointedJean-Luc Deleersnyder and CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Patrick Rottiers · General meeting of 21-06-20164 points ▸
- General meeting, 21-06-2016
- Director reappointment, Jean-Luc Deleersnyder
- Auditor reappointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Patrick Rottiers
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
Reappointments: Jean Louis Herremans (director) and Jean-Luc Deleersnyder (director)General meeting of 21-05-20133 points ▸
- General meeting, 21-05-2013
- Director reappointment, Jean Louis Herremans
- Director reappointment, Jean-Luc Deleersnyder
2015
Liquidity more than 37 times current ratio 43.77 The current ratio rises from 1.16 to 43.77. Short-term debt falls from €3.9m to €14,614.
1 director appointed, 1 resignation, 1 reappointmentResignation: Jean Louis Herremans · Reappointment: Laurence Boens · Appointment: Kurt Decat · General meeting of 16-06-20154 points ▸
- General meeting, 16-06-2015
- Director resignation, Jean Louis Herremans
- Director reappointment, Laurence Boens
- Director appointment, Kurt Decat
Annual accounts 2014 filed PDFfull format · 25 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 16 days before the deadline
2 directors appointed, 1 resignationResignation: Alain Speeckaert · Appointments: Benny Loix and Rich Lepoutre · General meeting of 12-03-20144 points ▸
- General meeting, 12-03-2014
- Director resignation, Alain Speeckaert
- Director appointment, Benny Loix
- Director appointment, Rich Lepoutre
New statutory auditorCVBA Ernst & Young Bedrijfsrevisoren appointed, CVBA KPMG Bedrijfsrevisoren resigned · Permanent representatives: Benoit Van Roost and Patrick Rottiers · General meeting of 21-05-20135 points ▸
- General meeting, 21-05-2013
- Auditor resignation, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Benoit Van Roost
- Auditor appointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Patrick Rottiers
2013
Annual accounts 2012 filed PDFfull format · 54 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 61 days before the deadline
Registered office moved within AntwerpNew registered office: Plantin en Moretuslei 1A, 2018 Antwerpen · Previous registered office: Puellinstract 49, 2018 Antwerpen · Appointments: Alain Speeckaert (director) and Benoit Van Roost (legal representative) · General meeting of 01-12-20115 points ▸
- General meeting, 01-12-2011
- Registered-office move, Plantin en Moretuslei 1A, 2018 Antwerpen
- Director appointment, Alain Speeckaert
- Director resignation, Pierre Berger (legal representative)
- Director appointment, Benoit Van Roost (legal representative)
2011
1 director resigning, 1 statutory auditor reappointedReappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Peter Berger · Resignation: Laurence Boens · General meeting of 17-05-20115 points ▸
- General meeting, 17-05-2011
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Peter Berger
- Director resignation, Laurence Boens
- General meeting, 19-05-2009
Annual accounts 2010 filed PDFfull format · 53 days before the deadline
2010
2 directors appointed, 2 resignationsResignations: Alain Speeckaert and Ludo Van Ostaeyen · Appointments: Jean Louis Herremans and Jean-Luc Deleersnyder · General meeting of 18-05-20105 points ▸
- General meeting, 18-05-2010
- Director resignation, Alain Speeckaert
- Director resignation, Ludo Van Ostaeyen
- Director appointment, Jean Louis Herremans
- Director appointment, Jean-Luc Deleersnyder
Annual accounts 2009 filed PDFfull format · 51 days before the deadline
3 directors reappointedLaurence Boens, Alain Speeckaert and Ludo Van Ostaeyen · General meeting of 19-05-20094 points ▸
- General meeting, 19-05-2009
- Director reappointment, Laurence Boens
- Director reappointment, Alain Speeckaert
- Director reappointment, Ludo Van Ostaeyen
2009
Annual accounts 2008 filed PDFfull format · 51 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 65 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 70 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
1 director appointed, 1 resignation, 2 reappointments, 1 statutory auditor reappointedResignation: Thibault van Stratum · Appointment: Alain Speeckaert · Reappointments: Laurence Boens, Ludo Van Ostaeyen and KPMG (statutory auditor) · General meeting of 17-05-20057 points ▸
- General meeting, 17-05-2005
- Director resignation, Thibault van Stratum
- Director appointment, Alain Speeckaert
- Director reappointment, Laurence Boens
- Director reappointment, Ludo Van Ostaeyen
- Auditor reappointment, KPMG (statutory auditor)
- Permanent representative, P P. Berger
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank