COJA
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
12-08
Gazette deed
Restructuring · End & cessationResignations: CAPE ONE (director) and FUNECARE (director) · Permanent representatives: LAUWERS Kim Jo Filip Louis and DE PATOUL Simon Antoine Marie Ghislain · Merger12 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: CAPE ONE (director) and FUNECARE (director) · Permanent representatives: LAUWERS Kim Jo Filip Louis and DE PATOUL Simon Antoine Marie Ghislain · Merger12 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “geruisloze fusie”, approval (deed in Dutch)
- Shareholding, FUNECARE
- Share cancellation, “vernietiging register, geen omwisseling en uitreiking van aandelen” (deed in Dutch)
- Accounting effect, 01-01-2026
- Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
- Declaration, “geen bijzonder voordeel aan bestuursorganen” (deed in Dutch)
- Dissolution, merger, “totstandkomen fusie” (deed in Dutch)
- Director resignation, CAPE ONE (director)
- Permanent representative, LAUWERS Kim Jo Filip Louis
- Director resignation, FUNECARE (director)
- Permanent representative, DE PATOUL Simon Antoine Marie Ghislain
02-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
22-05
Gazette deed
RestructuringPermanent representatives: Dries Evens, Simon de Patoul and 3 others · Merger · Shareholding27 facts ▸
Gazette deed
Restructuring
Permanent representatives: Dries Evens, Simon de Patoul and 3 others · Merger · Shareholding27 facts ▸
- Merger, “fusie door overneming”, 04-05-2026 (deed in Dutch)
- Shareholding, Funecare NV
- Other provision, “voorstel fusie door bestuursorganen, Lars Hansen” (deed in Dutch)
- Other provision, “doel fusie, integratie Coja BV in Funecare Groep” (deed in Dutch)
- Other provision, “overdracht vermogen, artikelen 12:50 tot en met 12:58 WVV” (deed in Dutch)
- Other provision, 14-10-2009
- Registered office clause, “Philipssite 5 bus 1, 3001 Leuven” (deed in Dutch)
- Board composition, LRM Beheer NV (director)
- Permanent representative, Dries Evens
- Board composition, Tandem Management BV (director)
- Permanent representative, Simon de Patoul (2 times)
- Board composition, E-Capital Equity Management BV (director)
- +15 further facts in this act
13-03
Gazette deed
Resignation: Frédéric Cambie (director)Appointment: Cape One BV (director) · Permanent representative: Kim Lauwers4 facts ▸
Gazette deed
Resignation: Frédéric Cambie (director)
Appointment: Cape One BV (director) · Permanent representative: Kim Lauwers4 facts ▸
- General meeting, “eenparige en schriftelijke besluitvorming, artikel 5:85 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Director resignation, Frédéric Cambie (director)
- Director appointment, Cape One BV (director)
- Permanent representative, Kim Lauwers
12-03
Gazette deed
Resignation: Rik Cornelis (director)Permanent representative: Rik Cornelis3 facts ▸
Gazette deed
Resignation: Rik Cornelis (director)
Permanent representative: Rik Cornelis3 facts ▸
- Director resignation, Rik Cornelis (director)
- Director in office, CORNELIS & CORNELIS BV (day-to-day manager)
- Permanent representative, Rik Cornelis
2025
31-12
Financial
Weakest financial yearnet €6,240 ▼98%
Net result drops to €6,240, the lowest in the series.
22-07
Gazette deed
Appointment: Moore Audit (statutory auditor)2 facts ▸
Gazette deed
Appointment: Moore Audit (statutory auditor)
2 facts ▸
- General meeting, 10-06-2025
- Auditor appointment, Moore Audit (statutory auditor)
16-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
13-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
02-07
Gazette deed
Resignations: Cornelis & Cornelis BV, Cornelis Beheer BV and Jens D'AesPermanent representatives: Rik Cornelis, Paul Cornelis and Simon de Patoul · Appointments: Ginkgho Funerals NV, Frédéric Cambie and Rik Cornelis · Power of attorney12 facts ▸
Gazette deed
Resignations: Cornelis & Cornelis BV, Cornelis Beheer BV and Jens D'Aes
Permanent representatives: Rik Cornelis, Paul Cornelis and Simon de Patoul · Appointments: Ginkgho Funerals NV, Frédéric Cambie and Rik Cornelis · Power of attorney12 facts ▸
- General meeting, 25-04-2024
- Director resignation, Cornelis & Cornelis BV (director)
- Permanent representative, Rik Cornelis
- Director resignation, Cornelis Beheer BV (plaatsvervangende bestuurder)
- Director resignation, Jens D'Aes (plaatsvervangende bestuurder)
- Permanent representative, Paul Cornelis
- Director appointment, Ginkgho Funerals NV (director)
- Director appointment, Frédéric Cambie (director)
- Director appointment, Rik Cornelis (director)
- Permanent representative, Simon de Patoul
- Board meeting, 25-04-2024
- Power of attorney, Cornelis & Cornelis BV (bijzondere volmachthouder)
2023
24-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €1mequity €1.2m ▲46.6%
A profit in every financial year since 2018 builds equity to €1.2m.
Show earlier events
16-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
06-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2025net €413,855 ▲88.5%
Operating result €593,462, net result €413,855, both a record.
31-12
Financial
Equity above €500,000equity €691,342 ▲88.1%
A profit in every financial year since 2018 builds equity to €691,342.
08-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 69 days late
2019
31-12
Financial
Equity above €200,000equity €367,488 ▲148%
A profit in every financial year since 2018 builds equity to €367,488.
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
27-09
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 58 days late
2017
02-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 2 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
6 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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