Checked.be
Active
BE 0842.215.168Private limited company
COSELIMMO
Rue de la Terre à Briques(MAR) 18 ·7522 Tournai, Belgium· 14 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
(68203)
Conclusion
The computed 12-month bankruptcy probability of COSELIMMO is 0.3% (very low). The company has been active since 2011 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 | 14 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 13 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2011, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 28-08-2025 | 2025-00423728 |
| 31-12-2023 | ander | 22-10-2024 | 2024-00514993 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00470849 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20335829 |
| 31-12-2020 | volledig | 22-10-2021 | 2021-72700558 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59400181 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67300545 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-67400542 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32600429 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-44500219 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 5 current directors first appear in the same act (23352597). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
Christian-DUFOURDirectorState Gazette act 23352597 (06-06-2023)Current06-06-2023 → present
3 events
- 24-11-2023 Resigned· Director
- 06-06-2023 Appointed· Director
- 06-06-2023 Appointed· Managing director
-
Francis GAQUIÈREActionnaireState Gazette act 23352597 (06-06-2023)Current06-06-2023 → present
-
Frédéric DUFOURDirectorState Gazette act 23352597 (06-06-2023)Current06-06-2023 → present
3 events
- 06-06-2023 Appointed· Director
- 06-06-2023 Appointed· Chair
- 06-06-2023 Appointed· Managing director
-
Olivier DUFOURDirectorState Gazette act 23352597 (06-06-2023)Current06-06-2023 → present
2 events
- 06-06-2023 Appointed· Director
- 06-06-2023 Appointed· Managing director
-
Philippe DUFOURDirectorState Gazette act 23352597 (06-06-2023)Current06-06-2023 → present
2 events
- 06-06-2023 Appointed· Director
- 06-06-2023 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dorothée HurteuxCurrent Commissaire |
- | 24-07-2015 → present |
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 | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 28-12-2011 |
| Status | Active |
| Postal code | 7522 |
Establishment units
COSELIMMO
since 20112.207.415.439
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-08-2026
State Gazette act
General meeting · Auditor resignation
2025
28-08-2025
NBB filing
Annual accounts filed
2024
22-10-2024
NBB filing
Annual accounts filed
2023
29-09-2023
NBB filing
Annual accounts filed
2022
29-08-2022
NBB filing
Annual accounts filed
2021
22-10-2021
NBB filing
Annual accounts filed
2020
06-10-2020
NBB filing
Annual accounts filed
2019
30-09-2019
NBB filing
Annual accounts filed
2018
26-09-2018
NBB filing
Annual accounts filed
2017
17-07-2017
NBB filing
Annual accounts filed
2016
18-08-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 1
15-09-2017
v3.2
All acts · 13
updated 3 days ago
2026
10-08-2026 General meeting · Auditor resignation · Auditor appointment
- Publication: 10/08/2026 · COSELIMMO
- Filing: 29/07/2026 · COSELIMMO
- General meeting: 20/06/2026 · COSELIMMO
- Auditor resignation: date: 20/06/2026, reason: harmonisation des mandats · COSELIMMO
- Auditor appointment: term: 3 ans, end_date: issue de l'Assemblée générale ordinaire de 2029, start_date: 20/06/2026 · COSELIMMO
Summary:
General meeting · Auditor resignation · Auditor appointment
Technical details
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"facts": [
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"date": "2026-08-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
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},
{
"date": "2026-07-29",
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 JUIL. 2026",
"value": "29/07/2026",
"object": null,
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},
{
"date": "2026-06-20",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/06/2026",
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{
"date": "2026-06-20",
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"quote": "d\u00E9cide de le renommer imm\u00E9diatement pour un nouveau mandat de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
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"start_date": "20/06/2026"
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}
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}2024
05-11-2024 Dorothée Hurteux appointed as commissaire
- Dorothée Hurteux, Commissaire
Summary:
v3.2
Technical details
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}2023
24-11-2023 Christian DUFOUR resigns as director
- Christian DUFOUR, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
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"name": "Christian DUFOUR",
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}06-06-2023 10 directors appointed
- Christian-DUFOUR, Bestuurder
- Frédéric DUFOUR, Bestuurder
- Philippe DUFOUR, Bestuurder
- Olivier DUFOUR, Bestuurder
- Frédéric DUFOUR, Voorzitter
- Christian-DUFOUR, Gedelegeerd bestuurder
- Frédéric DUFOUR, Gedelegeerd bestuurder
- Philippe DUFOUR, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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{
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{
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"person": {
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"name": "Philippe DUFOUR",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier DUFOUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Francis GAQUI\u00C8RE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}2022
28-01-2022 Dorothée Hurteux appointed as commissaire
- Dorothée Hurteux, Commissaire
Summary:
v3.2
Technical details
{
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"role": "commissaire",
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],
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"act_meta": {
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"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}2019
10-09-2019 Dorothée Hurteux appointed as commissaire
- Dorothée Hurteux, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Hurteux",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}2017
15-09-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Véronique GRIBOMONT · TournaiFirm:
Jean-Luc HACHEZ & Véronique GRIBOMONT, Notaires associés
Technical details
{
"stage": "completed",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": "Jean-Luc HACHEZ \u0026 V\u00E9ronique GRIBOMONT, Notaires associ\u00E9s",
"office_city": "Tournai",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-15",
"filing_date": "2017-05-30",
"act_kind_objet": "MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de COSELIMMO a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports prescrits par les articles 730 et 731 du code des soci\u00E9t\u00E9s, en application de l\u0027article 734.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "COGETRINA",
"role": "demerged",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.215.168",
"name": "COSELIMMO",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.768.685",
"name": "COSELOG",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0672.979.664",
"name": "COGETRINA LOGISTICS",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 7.10511530264,
"legal_articles": [
"677",
"682",
"729",
"730",
"731",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "7,10511530264 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire COSELIMMO pour une action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 2132,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine de COGETRINA, notamment des biens immobiliers (b\u00E2timents industriels, terrains cadastr\u00E9s) et des \u00E9l\u00E9ments actifs et passifs associ\u00E9s, sans que la soci\u00E9t\u00E9 scind\u00E9e cesse d\u0027exister. Les biens transf\u00E9r\u00E9s sont r\u00E9partis entre COSELIMMO, COSELOG et COGETRINA LOGISTICS.",
"equity_transferred_eur": 1510036.49,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique GRIBOMONT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e COSELIMMO, r\u00E9unie le 24 ao\u00FBt 2017, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme COGETRINA, sans dissolution de celle-ci, par transfert d\u0027une partie de son patrimoine \u00E0 COSELIMMO, COSELOG et COGETRINA LOGISTICS. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission partielle, a \u00E9t\u00E9 fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016. Les nouveaux \u00E9l\u00E9ments de capital ont \u00E9t\u00E9 attribu\u00E9s aux actionnaires de COGETRINA en \u00E9change de leurs actions, selon un rapport d\u0027\u00E9change de 7,10511530264 actio",
"co_filed_documents": [
"Rapport du commissaire \u00E9tabli en vertu de l\u0027article 423 du code des soci\u00E9t\u00E9s",
"Rapport du conseil d\u0027administration \u00E9tabli en vertu de l\u0027article 423 du code des soci\u00E9t\u00E9s",
"Statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Véronique GRIBOMONT · TournaiFirm:
Jean-Luc HACHEZ & Véronique GRIBOMONT, Notaires associés
Technical details
{
"stage": "completed",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": "Jean-Luc HACHEZ \u0026 V\u00E9ronique GRIBOMONT, Notaires associ\u00E9s",
"office_city": "Tournai",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-15",
"filing_date": "2017-08-28",
"act_kind_objet": "AUGMENTATION DE CAPITAL DANS LE CADRE DE LA SCISSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-08-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 COSELIMMO a renonc\u00E9 \u00E0 la pr\u00E9sentation des rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 la lecture des documents communiqu\u00E9s aux actionnaires, conform\u00E9ment \u00E0 l\u0027article 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.251.870",
"name": "Soci\u00E9t\u00E9 anonyme SOCIETE DE DEDOUANEMENT, DE MANUTENTION ET D\u0027AFFRETEMENT",
"role": "demerged",
"address": "7500 Tournai, Boulevard Delwart, 44",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.215.168",
"name": "COSELIMMO",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.73048374964,
"legal_articles": [
"677",
"682",
"729",
"730",
"731",
"733",
"734",
"423"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0,73048374964 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire COSELIMMO pour une action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 1644,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, notamment des biens immobiliers (entrep\u00F4ts situ\u00E9s au boulevard Delwart \u00E0 Tournai), des \u00E9l\u00E9ments d\u0027actif et de passif, des droits, cr\u00E9ances, obligations, archives et documents comptables li\u00E9s \u00E0 ces biens. Le transfert est effectu\u00E9 sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
"equity_transferred_eur": 1664070.3,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e AVISOR",
"person_name": null,
"org_rep_person_name": "Doroth\u00E9e HURTEUX"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de COSELIMMO a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme SODEMAF, sans dissolution de celle-ci, par transfert \u00E0 COSELIMMO d\u0027une partie de son patrimoine, notamment des biens immobiliers situ\u00E9s \u00E0 Tournai. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission partielle, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, avec effet comptable et fiscal au 1er janvier 2017. En contrepartie, les actionnaires de SODEMAF ont re\u00E7u 1.644 nouvelles parts sociales de cat\u00E9gorie C, enti\u00E8rement l",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport du commissaire",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2017 Capital increase of €45,534.97 to €2,443,620.41
- €2.398.085,44 → €2.443.620,41
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2443620.41,
"delta_eur": 45534.970000000205,
"before_eur": 2398085.44,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}12-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Véronique GRIBOMONT · Tournai
Technical details
{
"stage": "proposal",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-12",
"filing_date": "1973-05-22",
"act_kind_objet": "Projet de scission partielle par apport de la SA SODEMAF \u00E0 la SCRL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA SODEMAF ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 731 \u00A71 dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71 dernier alin\u00E9",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0842.215.168",
"name": "SA SODEMAF",
"role": "demerged",
"address": "7500 TOURNAI, Boulevard Delwart 44",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.215.168",
"name": "SCRL COSELIMMO",
"role": "recipient",
"address": "7522 MARQUAIN, Rue de la Terre \u00E0 Briques 18",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.73048374964,
"legal_articles": [
"677",
"731 \u00A71 dernier alin\u00E9",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0.73048374964 soit 1.644 actions de SCRL COSELIMMO",
"new_shares_issued_n": 1644,
"real_estate_included": true,
"patrimony_description": "Le bien immobilier transf\u00E9r\u00E9 comprend des entrep\u00F4ts situ\u00E9s au boulevard Delwart \u00E0 Tourna\u00EF, cadastr\u00E9s sous les num\u00E9ros 2306P2, 236V2, 236W2, 236X2, 23M10, ainsi que des subsides en capital s\u0027\u00E9levant \u00E0 25.424,27 \u20AC. L\u0027op\u00E9ration concerne uniquement une partie du patrimoine de la SA SODEMAF.",
"equity_transferred_eur": 189672.98,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "SA SODEMAF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUFOUR",
"org_rep_person_name": null
},
"summary_narrative": "La SA SODEMAF a projet\u00E9 une scission partielle par apport d\u0027un bien immobilier et de subsides en capital \u00E0 la SCRL COSELIMMO, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. L\u0027op\u00E9ration, fond\u00E9e sur les articles 677, 731 \u00A71 dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s, pr\u00E9voit l\u0027\u00E9mission de 1.644 nouvelles actions de COSELIMMO aux actionnaires de SODEMAF au taux de 0,73048374964. Les rapports de l\u0027organe de gestion et du commissaire ont \u00E9t\u00E9 renonc\u00E9s par les actionnaires. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2017.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Jean-Luc Hachez · Tournai
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Luc Hachez",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-12",
"filing_date": "1978-12-31",
"act_kind_objet": "Projet de scission de la SA DUFOUR ENERGY avec apport \u00E0 la SCRL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA DUFOUR ENERGY et de la SCRL COSELIMMO ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 731 \u00A71er dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71er dernier ali",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0842.215.168",
"name": "SA DUFOUR ENERGY",
"role": "demerged",
"address": "Rue de la Terre \u00E0 Briques, 18, 7522 Marquain",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.215.168",
"name": "SCRL COSELIMMO",
"role": "recipient",
"address": "Rue de la Terre \u00E0 Briques, 18, 7522 Marquain",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.12762364771,
"legal_articles": [
"677",
"731 \u00A71er dernier ali",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0.12762364771",
"new_shares_issued_n": 1276,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert d\u0027un ensemble de biens immobiliers et de travaux d\u0027am\u00E9nagement y aff\u00E9rents, pour une valeur totale de 1.031.034,24 \u20AC, de la SA DUFOUR ENERGY \u00E0 la SCRL COSELIMMO. Ce transfert concerne plusieurs propri\u00E9t\u00E9s situ\u00E9es \u00E0 Leuze-en-Hainaut, Brunehaut, Beloeil et Tournai, ainsi que du mat\u00E9riel d\u0027exploitation d\u0027une valeur de 13.369,55 \u20AC.",
"equity_transferred_eur": 1044403.8,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "SA DUFOUR ENERGY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Philippe DUFOUR",
"person_name": null,
"org_rep_person_name": "Philippe DUFOUR"
},
"summary_narrative": "Ce projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier et des travaux d\u0027am\u00E9nagement de la SA DUFOUR ENERGY \u00E0 la SCRL COSELIMMO, sans que la soci\u00E9t\u00E9 transf\u00E9rante ne cesse d\u0027exister. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des soci\u00E9t\u00E9s, pr\u00E9voit l\u0027\u00E9mission de 1.276 nouvelles actions de la SCRL COSELIMMO en \u00E9change des parts de la SA DUFOUR ENERGY, selon un rapport d\u0027\u00E9change de 0,1276. Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la production des rapports pr\u00E9vus par les articles 731 et 734 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Véronique Gribomont · Tournai
Technical details
{
"stage": "proposal",
"notary": {
"name": "V\u00E9ronique Gribomont",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-12",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle de la SA COGETRINA avec apport aux SA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration projet\u00E9e, conform\u00E9ment aux articles 731 \u00A71 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0842.215.168",
"name": "SA COGETRINA",
"role": "demerged",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.768.685",
"name": "SA COSELOG",
"role": "recipient",
"address": "7522 Marquain, Rue Terre \u00E0 Briques 18",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SA COGETRINA LOGISTICS",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.215.168",
"name": "SCRL COSELIMMO",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.99229993856,
"legal_articles": [
"677",
"731 \u00A71",
"734",
"740 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0.99229993856, soit 298 actions de COSELOG SA",
"new_shares_issued_n": 298,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne des biens immobiliers, des immobilisations corporelles, des cr\u00E9ances, des participations et des dettes, sp\u00E9cifiquement des terrains, b\u00E2timents industriels, entrep\u00F4ts, machines, mat\u00E9riel roulant et des \u00E9l\u00E9ments de passif li\u00E9s aux biens transf\u00E9r\u00E9s. L\u0027op\u00E9ration porte sur une partie du patrimoine de la soci\u00E9t\u00E9 COGETRINA.",
"equity_transferred_eur": 15405877.65,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "SA COGETRINA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.215.168",
"org_name": "Philippe DUFOUR",
"person_name": null,
"org_rep_person_name": "Philippe DUFOUR"
},
"summary_narrative": "La SA COGETRINA a projet\u00E9 une scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment des biens immobiliers, des machines et du mat\u00E9riel roulant, \u00E0 trois soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : SA COSELOG, SA COGETRINA LOGISTICS et SCRL COSELIMMO. L\u0027op\u00E9ration, fond\u00E9e sur une valeur r\u00E9elle des actifs apport\u00E9s, pr\u00E9voit l\u0027\u00E9mission de nouvelles actions en \u00E9change. Les actionnaires de COGETRINA recevront des actions proportionnelles \u00E0 leur participation. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 partir du 1er janvier 2017 pour les fins comptables et fiscales.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2015
24-07-2015 Dorothée HURTEUX appointed as commissaire
- Dorothée HURTEUX, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Doroth\u00E9e HURTEUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}Credit advice
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Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
| Legal nameFR | COSELIMMO |
Registered office
Rue de la Terre à Briques(MAR) 18
7522 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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