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COMINBEL

Inactive
KBO/BCE: BE 0876.044.711

Inactive; last annual accounts for financial year 2022.

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COMINBELInactive
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History

COMINBEL has filed 17 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into SONAC GENT.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 16-09-2024

Acts, filings and financial milestones

2023
23-11
Gazette deed Restructuring · End & cessation
Merger · Auditor report · Shareholding8 facts ▸
  • General meeting, 30-10-2023
  • Merger, “fusie door overneming, overeenkomstig het voornoemd fusievoorstel” (deed in Dutch)
  • Other provision, “EERSTE BESLISSING: Verzaking aan opmaak fusieverslagen - Kennisname van documenten en verslagen”, 26-10-2023 (deed in Dutch)
  • Auditor report, 26-10-2023
  • Other provision, “TWEEDE BESLISSING: Wijzigingen in de vermogenstoestand, TWEEDE BESLISSING” (deed in Dutch)
  • Merger, “fusie door overneming, goedkeuring fusievoorstel en instemming” (deed in Dutch)
  • Shareholding, DARLING INGREDIENTS BELGIUM HOLDING
  • Accounting effect, 01-01-2023
27-06
NBB filing Annual accounts filed
financial year 2022 · full format
06-04
Gazette deed Restructuring · Miscellaneous
Merger · Director in office · Real estate28 facts ▸
  • Merger, “fusie door overneming”, EUR (deed in Dutch)
  • Other provision, “beleidskader voorgestelde fusie, juridische entiteiten binnen groep zoveel mogelijk stroomlijnen” (deed in Dutch)
  • Director in office, Jeroen COLPAERT (director) (2 times)
  • Real estate, “hele vermogen,zowel actief als passief, verwerving door Overnemende Vennootschap” (deed in Dutch)
  • Real estate, 3150.0, “0109CP0000” (deed in Dutch)
  • Real estate, 3024.0, “0111/02P0000” (deed in Dutch)
  • Real estate, 11340.0, “0111/03P0000” (deed in Dutch)
  • Real estate, 27322.0, “0111EP0001” (deed in Dutch)
  • Real estate, 419.0, “011104P0000” (deed in Dutch)
  • Other provision, “kwalificatie overdracht als grondoverdracht, Bodemdecreet” (deed in Dutch)
  • Other provision, 4, “bodemattesten Onroerende Goederen” (deed in Dutch)
  • Other provision, “bodemattest, grondeninformatieregister” (deed in Dutch)
  • +16 further facts in this act
2022
31-12
Financial Highest result from 2019 to 2022net €1.9m ▲3.6%
Operating result €2.5m, net result €1.9m, both a record.
31-12
Financial Equity above €5mequity €6.0m ▲49%
3 profitable years in a row build equity to €6.0m.
18-10
Gazette deed Resignation: Karel Vermassen (director)
Director discharge3 facts ▸
  • General meeting, 08-09-2022
  • Director resignation, Karel Vermassen (director)
  • Director discharge, Karel Vermassen
29-06
NBB filing Annual accounts filed
financial year 2021 · full format
20-06
Gazette deed Capital & shares · Purpose · Amendment of the articles · Resignations & appointments · Restructuring
Auditor report · Merger · Accounting effect16 facts ▸
  • General meeting, 31-05-2021
  • Other provision, “kosteloos afschrift, EERSTE BESLISSING verzaking fusieverslagen en kennisname” (deed in Dutch)
  • Auditor report, 27-05-2022
  • Auditor report, “bijkomende inbreng in natura in Overnemende Vennootschap als gevolg fusie Tweede Over Te Nemen Vennootschap”, EUR (deed in Dutch)
  • Merger, “A1.Fusie door overneming Eerste Over Te Nemen Vennootschap, DERDE BESLISSING” (deed in Dutch)
  • Accounting effect, 01-01-2022 (2 times)
  • Share issue, “ingevolge fusie door overneming Eerste Over Te Nemen Vennootschap”, 38 (deed in Dutch)
  • Approval, “VIERDE BESLISSING, op naam” (deed in Dutch)
  • Amendment of the articles, 5 (2 times)
  • Merger, “ZEVENDE BESLISSING, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Capital contribution
  • Approval, “ACHTSTE BESLISSING, op naam” (deed in Dutch)
  • +4 further facts in this act
2021
09-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €1.1m
Net result €1.1m after one loss-making year.
31-12
Financial Equity above €2mequity €2.3m ▲101%
Equity rises from €1.1m to €2.3m.
26-08
NBB filing Annual accounts filed
financial year 2019 · full format · 26 days late
Show earlier events
2019
30-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
30-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-04
NBB filing Annual accounts filed
financial year 2016 · full format
2016
10-05
NBB filing Annual accounts filed
financial year 2015 · full format · 10 days late
2015
30-04
NBB filing Annual accounts filed
financial year 2014 · full format
2014
30-04
NBB filing Annual accounts filed
financial year 2013 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
4 of 21 deeds read
About the unread acts

Of the 21 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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