COSELIMMO
Timeline
30 events since 2011Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: commissaire (statutory auditor)General meeting of 20-06-20263 points ▸
- General meeting, 20-06-2026
- Auditor resignation, statutory auditor
- Auditor reappointment, commissaire (statutory auditor)
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
2025
Annual accounts 2024 filed PDFunclassified schema · 28 days late
2024
Highest result from 2012 to 2025 net €1.2m ▲676% The operating result of €950,408 and the net result of €1.2m are both a record.
Reappointment: AVISOR SRL (statutory auditor)Permanent representative: Dorothée HURTEUX · General meeting of 18-10-20243 points ▸
- General meeting, 18-10-2024
- Auditor reappointment, AVISOR SRL (statutory auditor)
- Permanent representative, Dorothée HURTEUX
Annual accounts 2023 filed PDFunclassified schema · 83 days late
2023
Back to profit net €159,962 The net result is €159,962, after one loss-making year.
Resignation: Christian DUFOUR (director)Director discharge: Christian DUFOUR · General meeting of 13-10-20236 points ▸
- General meeting, 13-10-2023
- Director resignation, Christian DUFOUR
- Director discharge, Christian DUFOUR
- Board composition, Frédéric DUFOUR (director)
- Board composition, Philippe DUFOUR (director)
- Board composition, Olivier DUFOUR (director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 60 days late
Capital increase of €280,25084 new shares · Capital contribution: apport_biens_immeubles_Comines · Appointments: Christian-DUFOUR (managing director), Frédéric DUFOUR (chair), Philippe DUFOUR (managing director) and Olivier DUFOUR (managing director)14 points ▸
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director appointment, Christian-DUFOUR
- Director appointment, Frédéric DUFOUR
- Director appointment, Philippe DUFOUR
- Director appointment, Olivier DUFOUR
- Director appointment, Frédéric DUFOUR (chair)
- Director appointment, Christian-DUFOUR (managing director)
- Director appointment, Frédéric DUFOUR (managing director)
- Director appointment, Philippe DUFOUR (managing director)
- Director appointment, Olivier DUFOUR (managing director)
- Capital increase, €280,250
- Francis GAQUIERE holds 84 shares
- Registered office clause, Rue de la Terre à Briques 18
- Power of attorney, Jean-Marc Vanstaen
- The deed holds 18 more points.
2022
Annual accounts 2021 filed PDFfull format · 29 days late
Reappointment: AVISOR SRL (statutory auditor)Permanent representative: Dorothée HURTEUX · General meeting of 11-10-20213 points ▸
- General meeting, 11-10-2021
- Auditor reappointment, AVISOR SRL (statutory auditor)
- Permanent representative, Dorothée HURTEUX
2021
Annual accounts 2020 filed PDFfull format · 83 days late
2020
Registered in the Peppol Directory Reachable for e-invoices through 0208:0842215168
Annual accounts 2019 filed PDFfull format · 67 days late
2019
Back to profit net €108,029 The net result is €108,029, after 6 loss-making years.
Annual accounts 2018 filed PDFfull format · 61 days late
Reappointment: AVISOR SCCRL (statutory auditor)Permanent representative: Dorothée HURTEUX · General meeting of 17-09-20183 points ▸
- General meeting, 17-09-2018
- Auditor reappointment, AVISOR SCCRL (statutory auditor)
- Permanent representative, Dorothée HURTEUX
2018
Annual accounts 2017 filed PDFfull format · 57 days late
2017
Demerger: COGETRINA splits off to COSELIMMOCapital increase of €110,220.74 to €2,380,220.74 · Capital from €2,270,000 to €2,380,220.74, 2,132 new shares · COSELOG holds 2,104 shares · General meeting of 24-08-201713 points ▸
- General meeting, 24-08-2017
- Amendment of the articles, article 26
- COSELOG holds 2,104 shares
- CRESCENDO INVEST holds 7 shares
- ALCAWI holds 7 shares
- PERFECTO INVEST holds 7 shares
- OLINE holds 7 shares
- Capital increase, €110,220.74
- Power of attorney, Christian DUFOUR
- Power of attorney, Philippe DUFOUR
- Power of attorney, Olivier DUFOUR
- Power of attorney, Frédéric DUFOUR
- Power of attorney, Mélanie WILFART
- The deed holds 14 more points.
Demerger: SOCIETE DE DEDOUANEMENT, DE MANUTENTION ET D'AFFRETEMENT splits off to COSELIMMOCapital increase of €17,864.70 · Permanent representative: Dorothée HURTEUX · COSELOG holds 1,640 shares · General meeting of 24-08-201715 points ▸
- Accounting effect, 01-01-2017
- Capital increase, €17,864.70
- Power of attorney, Christian DUFOUR
- Power of attorney, Philippe DUFOUR
- Power of attorney, Olivier DUFOUR
- Power of attorney, Frédéric DUFOUR
- Power of attorney, Mélanie WILFART
- General meeting, 24-08-2017
- COSELOG holds 1,640 shares
- CRESCENDO INVEST holds 1 share
- ALCAWI holds 1 share
- PERFECTO INVEST holds 1 share
- OLINE holds 1 share
- Permanent representative, Dorothée HURTEUX
- Director discharge, administrateurs de la société scindée
- The deed holds 23 more points.
Demerger: DUFOUR ENERGY splits off to COSELIMMOCapital increase of €45,534.97 to €2,443,620.41 · 1,276 new shares · Capital after the increase: €2,443,620.41 · General meeting of 24-08-201713 points ▸
- Accounting effect, 01-01-2017
- Capital increase, €45,534.97, mentioned twice in the deed
- Power of attorney, Christian DUFOUR
- Power of attorney, Philippe DUFOUR
- Power of attorney, Olivier DUFOUR
- Power of attorney, Frédéric DUFOUR
- Power of attorney, Mélanie WILFART
- General meeting, 24-08-2017
- COSELOG holds 1,272 shares
- CRESCENDO INVEST holds 1 share
- ALCAWI holds 1 share
- PERFECTO INVEST holds 1 share
- OLINE holds 1 share
- The deed holds 11 more points.
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Weakest financial year net -€501,952 The net result drops to -€501,952, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank