CORTIMMO
Timeline
13 events since 2009Board
Capital
201020122014201620182020202220242026
2023
- General meeting, 21-12-2022
- Auditor report, 20-12-2022
- Accounting effect, 01-09-2022
- Power of attorney, (director)
- Power of attorney, (director)
- The deed holds 4 more points.
2022
- Board meeting, 21-09-2022
- Name change, CORTIBEL
- Legal-form conversion, from non-profit association to cooperative company
- Accounting effect, 01-09-2022
- The deed holds 8 more points.
Merger proposal: to be absorbed by CORTIBEL1 point ▸
Capital increase of €9,000 to €9,000Capital after the increase: €9,000, 9 new shares · Contributions: (€3,000, 3 shares); (€3,000, 3 shares); (€3,000, 3 shares) · Appointments: , and · General meeting of 31-03-202214 points ▸
- General meeting, 31-03-2022
- Legal-form conversion, from non-profit association to cooperative company, mentioned twice in the deed
- Auditor report, 25-03-2022
- Net-asset statement, 31-12-2021
- Accounting effect, 31-12-2021
- Capital increase, €9,000
- Capital contribution, €3,000, mentioned 3 times in the deed
- Purpose change, “objet,buts,finalité et valeurs correspondant aux conditions de la société coopérative agréée sociale” (deed in French)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, rue Bellaire, numéro 13, 4120 Neupré
- Director appointment, (chair)
- Director appointment, (managing director)
- The deed holds 14 more points.
- Board meeting, 18-11-2021
- Accounting effect, 31-12-2020
- The deed holds 11 more points.
3 directors resigningResignations: , and · Withdrawals: , and · General meeting of 30-06-202117 points ▸
- General meeting, 30-06-2021
- Director resignation,
- Director resignation,
- Director resignation,
- Board composition, (chair)
- Board composition, (managing director)
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Member resignation,
- Member resignation,
- Member resignation,
2021
Transfer proposal: LE CORTIL transfers a branch of activity to CORTIMMO3 points ▸
- Incorporation, 18-03-2009
- Incorporation, 20-10-1984
- Accounting effect, 01-01-2021
- The deed holds 7 more points.
2019
Resignations: (director) and (director)Board meeting of 07-03-201914 points ▸
- Board meeting, 07-03-2019
- Director resignation,
- Director resignation,
- Board composition, (chair)
- Board composition, (managing director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
13 directors appointed (chair), (managing director), , , , and 7 others · General meeting of 30-05-201814 points ▸
- General meeting, 30-05-2018
- Director appointment, (chair)
- Director appointment, (managing director)
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
2017
7 directors appointed, , (chair of the board), , , and 1 other · General meeting of 18-06-201410 points ▸
- General meeting, 18-06-2014
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- The deed holds 1 more point.
Resignation: (director)General meeting of 16-12-201412 points ▸
- General meeting, 16-12-2014
- Director resignation,
- Board composition, (chair)
- Board composition, (managing director)
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- Board composition,
- The deed holds 1 more point.
Resignations & appointmentsBoard composition: (chair) · Board composition: (managing director) · Board composition: (board member) · General meeting of 24-02-201617 points ▸
- General meeting, 24-02-2016
- Board composition, (chair)
- Board composition, (managing director)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
- Board composition, (board member)
2009
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 11-01-2023
Sources: Publications in the Belgian Official GazetteFilings with the National Bank