Checked.be
Active
BE 0437.248.185Public limited company
COTAC BELGIUM
Transcontinentaalweg 10 ·2030 Antwerpen, Belgium· 37 yrs active
Sector: NACE 95314
(95314)
Conclusion
The computed 12-month bankruptcy probability of COTAC BELGIUM is 0.2% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 37 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Lower-failure-rate sector
−
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
Long-established
Founded in 1989 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00240291 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00222899 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00221484 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20197129 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-40200127 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-27200328 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29200218 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-38000373 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-31300071 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31900428 |
Directors & mandates
Current directors & mandates
-
Current01-06-2023 → present
-
Current01-06-2023 → present
-
Current01-02-2016 → present
-
Current12-03-2013 → present
Former directors (11)
-
Former01-01-2020 → 30-07-2024
7 events
- 30-07-2024 Resigned· Director
- 27-06-2024 Resigned· Director
- 27-06-2024 Appointed· Director
- 01-06-2023 Mandate renewed· Director
- 01-06-2023 Resigned· Managing director
- 01-01-2020 Appointed· Director
- 01-01-2020 Appointed· Managing director
-
Former27-06-2024 → 27-06-2024
2 events
- 27-06-2024 Resigned· Director
- 27-06-2024 Appointed· Director
-
Former27-06-2024 → 27-06-2024
2 events
- 27-06-2024 Resigned· Director
- 27-06-2024 Appointed· Director
-
Former01-01-2020 → 01-06-2023
2 events
- 01-06-2023 Resigned· Director
- 01-01-2020 Appointed· Director
-
Former01-04-2017 → 01-01-2020
4 events
- 01-01-2020 Resigned· Director
- 01-01-2020 Resigned· Managing director
- 01-04-2017 Appointed· Managing director
- 01-04-2017 Appointed· Director
-
Former01-04-2017 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 01-04-2017 Mandate renewed· Director
-
Former01-01-2017 → 01-01-2020
3 events
- 01-01-2020 Resigned· Director
- 01-04-2017 Mandate renewed· Director
- 01-01-2017 Appointed· Director
-
Former01-02-2016 → 31-03-2017
3 events
- 31-03-2017 Resigned· Director
- 31-03-2017 Resigned· Managing director
- 01-02-2016 Appointed· Managing director
-
Former12-03-2013 → 01-01-2017
2 events
- 01-01-2017 Resigned· Director
- 12-03-2013 Appointed· Director
-
Former12-03-2013 → 31-10-2016
3 events
- 31-10-2016 Resigned· Director
- 31-10-2016 Resigned· Managing director
- 12-03-2013 Mandate renewed· Director
-
Former— → 12-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BCV Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Robert Boons |
— | 12-03-2013 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Van den Ecker Ronald |
— | 29-08-2016 → present |
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Van den Ecker Ronald |
— | 19-07-2023 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by De Gelder Kevin |
— | 05-12-2025 → present |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Jacob Kleinkramer |
— | — → 01-07-2017 |
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 | 95314 |
| Legal form | Public limited company(014) |
| Incorporation | 10-04-1989 |
| Status | Active |
| Postal code | 2030 |
Connections & network
Group structure
Parent · 198 subsidiaries · 6 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
COTAC BELGIUM
since 19892.043.691.218
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11815A0508/00N000 | Flanders | 1.5 ha | 1 · 6,847 m² | 11.2 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
05-12-2025
State Gazette act
Director changes
02-07-2025
NBB filing
Annual accounts filed
2024
29-11-2024
State Gazette act
Director changes
29-11-2024
State Gazette act
Director changes
29-11-2024
State Gazette act
Director changes
04-07-2024
NBB filing
Annual accounts filed
27-06-2024
State Gazette act
Director changes
27-06-2024
State Gazette act
Statutes amendment
27-06-2024
State Gazette act
Statutes amendment
27-06-2024
State Gazette act
Director changes
27-06-2024
State Gazette act
Director changes
27-06-2024
State Gazette act
Statutes amendment
2023
19-07-2023
State Gazette act
Director changes
19-07-2023
State Gazette act
Director changes
04-07-2023
NBB filing
Annual accounts filed
2022
12-07-2022
NBB filing
Annual accounts filed
2021
29-12-2021
State Gazette act
Director changes
29-12-2021
State Gazette act
Director changes
20-07-2021
NBB filing
Annual accounts filed
25-03-2021
State Gazette act
Director changes
25-03-2021
State Gazette act
Director changes
2020
03-07-2020
NBB filing
Annual accounts filed
17-04-2020
State Gazette act
Director changes
17-04-2020
State Gazette act
Director changes
2019
25-07-2019
State Gazette act
Director changes
25-07-2019
State Gazette act
Director changes
05-07-2019
NBB filing
Annual accounts filed
2018
25-07-2018
NBB filing
Annual accounts filed
03-04-2018
State Gazette act
Director changes
03-04-2018
State Gazette act
Director changes
2017
08-09-2017
State Gazette act
Director changes
08-09-2017
State Gazette act
Director changes
14-07-2017
NBB filing
Annual accounts filed
21-04-2017
State Gazette act
Director changes
21-04-2017
State Gazette act
Director changes
20-01-2017
State Gazette act
Director changes
20-01-2017
State Gazette act
Director changes
2016
29-08-2016
State Gazette act
Director changes
29-08-2016
State Gazette act
Director changes
12-07-2016
NBB filing
Annual accounts filed
08-02-2016
State Gazette act
Director changes
08-02-2016
State Gazette act
Director changes
2013
12-04-2013
State Gazette act
Director changes
2011
22-07-2011
State Gazette act
Capital & shares
22-07-2011
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 2
22-07-2011
v3.2
22-07-2011
v3.2
All acts · 37
updated 6 months ago
2025
05-12-2025 2 directors appointed
- BV RSM INTERAUDIT — Commissaris
- De Gelder Kevin — Vaste vertegenwoordiger van commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV RSM INTERAUDIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "De Gelder Kevin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}05-12-2025 De Gelder Kevin appointed as statutory auditor
- De Gelder Kevin — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Gelder Kevin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "BV RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om BV RSM INTERAUDIT (0436.391.122), met kantoor te 2600 Antwerpen, Posthofbrug 10 b4, met vaste vertegenwoordiger de heer De Gelder Kevin wordt benoemt als commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}05-12-2025 De Gelder Kevin appointed as statutory auditor
- De Gelder Kevin — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Gelder Kevin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "BV RSM INTERAUDIT",
"address": "Posthofbrug 10 b4, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.957.779",
"name": "BV liberoo Tax \u0026 Legal",
"address": "Brechtsebaan 30, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan BV liberoo Tax \u0026 Legal, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Katherine Devis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zullen Katherine Devis en Caroline Van Bossche, lasthebber van BV liberoo Tax \u0026 Legal, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Caroline Van Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zullen Katherine Devis en Caroline Van Bossche, lasthebber van BV liberoo Tax \u0026 Legal, afzonderlijk of met meerderen of allen samen handelend, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.957.779",
"org_name": "BV liberoo Tax \u0026 Legal",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
29-11-2024 Marius Hoogendoorn resigns as niet statutaire bestuurder
- Marius Hoogendoorn — Niet statutaire bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Marius Hoogendoorn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}29-11-2024 Marius Hoogendoorn resigns as director
- Marius Hoogendoorn — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marius Hoogendoorn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Marius Hoogendoorn, als niet-statutaire bestuurder, en dit met ingang op 30/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "De Laet Kristof",
"address": null,
"birth_date": null,
"profession": "Senior Operations Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Aan de heer De Laet Kristof, Senior Operations Manager, wordt de volmacht verleend om alleen, alle handelingen te stellen die de vennootschap verbinden tot een bedrag van maximaal twaalfduizend vijfhonderd euro (12.500,00 EUR) per handeling.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Caluw\u00E9 Johan",
"address": null,
"birth_date": null,
"profession": "Operations Manager Maintenance \u0026 Projects",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Aan de heer Caluw\u00E9 Johan, Operations Manager Maintenance \u0026 Projects, wordt de volmacht verleend om alleen, alle handelingen te stellen die de vennootschap verbinden tot een bedrag van maximaal twaalfduizend vijfhonderd euro (12.500,00 EUR) per handeling.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Pepels Harry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad besluit, onverminderd de statutaire vertegenwoordigingsbevoegdheid van de bestuurders, met unanimiteit van stemmen om de volgende bevoegdheden te delegeren aan de heer Pepels Harry en mevrouw van der Straate Elke, elk alleen handelend, om de vennootschap te vertegenwoordigen en rechtsgeldig ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "van der Straate Elke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad besluit, onverminderd de statutaire vertegenwoordigingsbevoegdheid van de bestuurders, met unanimiteit van stemmen om de volgende bevoegdheden te delegeren aan de heer Pepels Harry en mevrouw van der Straate Elke, elk alleen handelend, om de vennootschap te vertegenwoordigen en rechtsgeldig ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.957.779",
"name": "BV KMO CONSULT",
"address": "Brechtsebaan 30, 2900 Schoten",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV KMO CONSULT, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 30, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0436.957.779, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.957.779",
"org_name": "BV KMO CONSULT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2024 Marius Hoogendoorn resigns as director
- Marius Hoogendoorn — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marius Hoogendoorn",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Marius Hoogendoorn, als niet-statutaire bestuurder, en dit met ingang op 30/07/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}27-06-2024 3 directors appointed, 3 resigning
- PEPELS Harry Hubertus Maria Joseph — Bestuurder
- VAN DER STRAATE Elke Mariette — Bestuurder
- HOOGENDOORN Marius — Bestuurder
- PEPELS Harry Hubertus Maria Joseph — Bestuurder
- VAN DER STRAATE Elke Mariette — Bestuurder
- HOOGENDOORN Marius — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEPELS Harry Hubertus Maria Joseph",
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer PEPELS Harry Hubertus Maria Joseph, wonende te 3660 Oudsbergen, Slagmolenweg 18;",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw VAN DER STRAATE Elke Mariette, wonende te 2940 Stabroek, Heuvels 17;",
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{
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer HOOGENDOORN Marius, wonende te Nederland, 2941EP Lekkerkerk, Tiendweg West 7;",
"discharge_granted": true
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{
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"person": {
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"address": null,
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},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - de heer PEPELS Harry voornoemd;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VAN DER STRAATE Elke Mariette",
"address": null,
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},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - mevrouw VAN DER STRAATE Elke voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Marius",
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},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - de heer HOOGENDOORN Marius voornoemd;"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}27-06-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-06-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
Het voorwerp van de vennootschap is integraal vervangen door een nieuwe, uitgebreide tekst die diverse activiteiten omvat, waaronder handel in auto-onderdelen, vervoer, horeca, advies, holding-activit…Notary:
Pieter BOEYNAEMS · Stabroek
Technical details
{
"notary": {
"name": "Pieter BOEYNAEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "DOEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.248.185",
"name_full_after": "COTAC BELGIUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "COTAC BELGIUM",
"current_zetel_raw": "Transcontinentaalweg 10, 2030 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0436.957.779",
"holder_name": "KMO CONSULT",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
},
{
"holder_kbo": "0525.753.460",
"holder_name": "LIBEROO MERKSEM",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
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"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A7 1"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "afgevaardigde bestuurders en/of andere personen",
"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "raad_van_bestuur"
},
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"person_name": "Pieter Boeynaems",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte akte dd 20 juni 2024",
"Geco\u00F6rdineerde versie van de statuten",
"Verslag bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap is integraal vervangen door een nieuwe, uitgebreide tekst die diverse activiteiten omvat, waaronder handel in auto-onderdelen, vervoer, horeca, advies, holding-activiteiten, vastgoedbeheer en financiering.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 8785,
"shares_before": 8785,
"capital_after_eur": 2177644.43,
"capital_before_eur": 2177644.43,
"share_classes_after": [
{
"count": 8785,
"label": "aandelen met stemrecht",
"rights_summary": "Aandelen met stemrecht, zonder aanduiding van de nominale waarde.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-06-2024 3 directors appointed, 3 resigning
- PEPELS Harry Hubertus Maria Joseph — Bestuurder
- VAN DER STRAATE Elke Mariette — Bestuurder
- HOOGENDOORN Marius — Bestuurder
- PEPELS Harry Hubertus Maria Joseph — Bestuurder
- VAN DER STRAATE Elke Mariette — Bestuurder
- HOOGENDOORN Marius — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "PEPELS Harry Hubertus Maria Joseph",
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}
},
{
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},
{
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}
},
{
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "COTAC BELGIUM"
}
}27-06-2024 3 directors appointed, 3 resigning
- PEPELS Harry — Bestuurder
- VAN DER STRAATE Elke — Bestuurder
- HOOGENDOORN Marius — Bestuurder
- PEPELS Harry Hubertus Maria Joseph — Bestuurder
- VAN DER STRAATE Elke Mariette — Bestuurder
- HOOGENDOORN Marius — Bestuurder
Notary:
Pieter BOEYNAEMS · Stabroek
Technical details
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},
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{
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{
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{
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{
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{
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}
],
"notary": {
"name": "Pieter BOEYNAEMS",
"firm_city": null,
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"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
},
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"person_name": "Pieter Boeynaems",
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte akte dd 20 juni 2024",
"Geco\u00F6rdineerde versie van de statuten",
"Verslag bestuursorgaan"
],
"corrected_publication_numac": null
}27-06-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2024-06-20",
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},
"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [
{
"quote": "Bij deze wordt aan: - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKMO CONSULT\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0436.957.779, met zetel te 2900 Schoten, Brechtsebaan 30, en haar aangestelden, mandatarissen en lasthebbers; ... elk afzonderlijk bevoegd en met recht van indeplaatsstelling, wordt een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0436.957.779",
"holder_name": "KMO CONSULT",
"scope_categories": [
"tax",
"filing",
"publication",
"representation"
],
"with_substitution": true
},
{
"quote": "Bij deze wordt aan: ... - de besloten vennootschap \u201CLIBEROO MERKSEM\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0525.753.460, met zetel te 2170 Antwerpen, Bredabaan 894, en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, wordt een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0525.753.460",
"holder_name": "LIBEROO MERKSEM",
"scope_categories": [
"tax",
"filing",
"publication",
"representation"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
19-07-2023 2 directors appointed, 2 resigning, 2 reappointed
- Pepels Harry — Bestuurder
- van der Straate Elke — Bestuurder
- Nennhaus Lars — Bestuurder
- Hoogendoorn Marius — Gedelegeerd bestuurder
- Van den Ecker Ronald — Commissaris
- Hoogendoorn Marius — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van den Ecker Ronald",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bekrachtigt de herbenoeming de commissaris van de vennootschap \u0027BV Ernst \u0026 Young Bedrijfsrevisoren\u0027 afgekort \u0027EY Bedrijfsrevisoren\u0027. Voormelde revisorenvennootschap duidde de heer Van den Ecker Ronald, kantoorhoudende te 2600 Berchem, Borsbeeksebrug 26, aan als vaste vertegenwoordiger"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Nennhaus Lars als bestuurder van vennootschap met ingang vanaf t juni 2023. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pepels Harry",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De vergadering beslist om de heer Pepels Harry te benoemen als bestuurder van de vennootschap met ingang vanaf t Juni 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van der Straate Elke",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De vergadering beslist om mevrouw van der Straate Elke te benoemen als bestuurder van de vennootschap met ingang vanaf 1 juni 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoogendoorn Marius",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De vergadering beslist om de heer Hoogendoorn Marius te herbenoemen als bestuurder van de vennootschap met ingang vanaf 1 juni 2023."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hoogendoorn Marius",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De vergadering bekrachtigt het ontslag van de heer Hoogendoorn Marius als gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 juni 2023. Hij krijgt kwijting voor het gevoerde mandaat..",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}19-07-2023 4 directors appointed, 2 resigning
- Van den Ecker Ronald — Commissaris
- Pepels Harry — Bestuurder
- van der Straate Elke — Bestuurder
- Hoogendoorn Marius — Bestuurder
- Nennhaus Lars — Bestuurder
- Hoogendoorn Marius — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van den Ecker Ronald",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nennhaus Lars",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pepels Harry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van der Straate Elke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoogendoorn Marius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hoogendoorn Marius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}2021
29-12-2021 4 directors appointed
- Caluwé Johan — Operations manager maintenance & projects
- van der Straate Elke — Finance manager
- Nennhaus Lars — Gedelegeerd bestuurder
- Hoogendoorn Marius — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Operations Manager Maintenance \u0026 Projects",
"person": {
"rrn": null,
"name": "Caluw\u00E9 Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Manager",
"person": {
"rrn": null,
"name": "van der Straate Elke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nennhaus Lars",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hoogendoorn Marius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}29-12-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}25-03-2021 4 directors appointed
- DROST Gerardus — General manager
- VAN DER STRAATE Elke — Finance manager
- NENNHAUS Lars — Gedelegeerd bestuurder
- HOOGENDOORN Marius — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "General manager",
"person": {
"rrn": null,
"name": "DROST Gerardus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance manager",
"person": {
"rrn": null,
"name": "VAN DER STRAATE Elke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NENNHAUS Lars",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Marius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}25-03-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}2020
17-04-2020 3 directors appointed, 3 resigning
- NENNHAUS Lars — Bestuurder
- HOOGENDOORN Marius — Bestuurder
- HOOGENDOORN Marius — Gedelegeerd bestuurder
- KLEINKRAMER Jacob — Bestuurder
- NAST Ortwin — Bestuurder
- RUMFELD Heiko — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KLEINKRAMER Jacob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAST Ortwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUMFELD Heiko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NENNHAUS Lars",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Marius",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Marius",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "Cotac Belgium"
}
}17-04-2020 3 directors appointed, 4 resigning
- NENNHAUS Lars — Bestuurder
- HOOGENDOORN Marius — Bestuurder
- HOOGENDOORN Marius — Gedelegeerd bestuurder
- KLEINKRAMER Jacob — Bestuurder
- NAST Ortwin — Bestuurder
- RUMFELD Heiko — Bestuurder
- KLEINKRAMER Jacob — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KLEINKRAMER Jacob",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering besluit om de heer KLEINKRAMER Jacob te ontslaan als bestuurder van de vennootschap met ingang vanaf 1 januari 2020. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAST Ortwin",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering besluit om de heer NAST Ortwin te ontslaan als bestuurder van de vennootschap met ingang vanaf 1 januari 2020. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUMFELD Heiko",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering besluit om de heer RUMFELD Heiko te ontslaan als bestuurder van de vennootschap met ingang vanaf 1 januari 2020. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NENNHAUS Lars",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering besluit om de heer NENNHAUS Lars, wonende te Lange Reihe 89, 20099 Hamburg (Duitsland), te benoemen als bestuurder van de vennootschap met ingang vanaf 1 januari 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Marius",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering besluit om de heer HOOGENDOORN Marius, wonende te Emmastraat 10, 2941 XD Lekkerkerk (Nederland), te benoemen als bestuurder van de vennootschap met ingang vanaf 1 januari 2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "KLEINKRAMER Jacob",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De raad besluit met unanimiteit van stemmen om de heer KLEINKRAMER Jacob te ontslaan als gedelegeerde bestuurder van de vennootschap met ingang vanaf 1 januari 2020. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HOOGENDOORN Marius",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De raad besluit met unanimiteit van stemmen om de heer HOOGENDOORN Marius, wonende te Emmastraat 10, 2941 XD Lekkerkerk (Nederland), te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 januari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}2019
25-07-2019 2 directors appointed
- Ernst & Young bedrijfsrevisoren — Commissaris
- Van den Ecker Ronald — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Van den Ecker Ronald",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}25-07-2019 Van den Ecker Ronald reappointed as statutory auditor
- Van den Ecker Ronald — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van den Ecker Ronald",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: de cvba \u0027Ernst \u0026 Young bedrijfsrevisoren\u0027. Voormelde revisorenvennootschap duidt de heer Van den Ecker Ronald, kantoorhoudende te 2600 Berchem, Borsbeeksebrug 26, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}2018
03-04-2018 6 directors appointed
- Erwig SELIAERTS — Manager tankcleaning
- Jessica GILLAIN — Hr manager
- Mike Feringa — Manager tankcleaning
- Elke van der Straate — Finance manager
- Heiko RUMFELD — Delegeerd bestuurder
- Jacob Simon KLEINKAMER — Delegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "manager tankcleaning",
"person": {
"rrn": null,
"name": "Erwig SELIAERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR manager",
"person": {
"rrn": null,
"name": "Jessica GILLAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager tankcleaning",
"person": {
"rrn": null,
"name": "Mike Feringa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "finance manager",
"person": {
"rrn": null,
"name": "Elke van der Straate",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegeerd bestuurder",
"person": {
"rrn": null,
"name": "Heiko RUMFELD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacob Simon KLEINKAMER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}03-04-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}2017
08-09-2017 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}08-09-2017 Jacob Kleinkramer resigns as statutory auditor
- Jacob Kleinkramer — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacob Kleinkramer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrev\u00EDsoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "De vennootschap heeft via een schrijven dd. 30 juni 2017 kennis genomen van de wijziging van de vaste vertegenwoordiger voor het mandaat van commissaris in de vennootschap met ingang vanaf 1 juli 2017. Vanaf voormelde datum treedt de heer Ronald Van den Ecker op als vaste vertegenwoordiger van Ernst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}21-04-2017 2 directors appointed, 2 resigning, 2 reappointed
- Kleinkramer Jacob — Bestuurder
- Kleinkramer Jacob — Gedelegeerd bestuurder
- de Zeeuw Hans — Bestuurder
- de Zeeuw Hans — Gedelegeerd bestuurder
- Nast Ortwin — Bestuurder
- Rumfeld Heiko — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Zeeuw Hans",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer de Zeeuw Hans te ontslaan als bestuurder van de vennootschap met ingang vanaf 31/03/2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kleinkramer Jacob",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Kleinkramer Jacob te benoemen als bestuurder van de vennootschap met ingang vanaf 01/04/2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nast Ortwin",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de heer Nast Ortwin te herbenoemen als bestuurder van de vennootschap met ingang vanaf 01/04/2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rumfeld Heiko",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen de heer Rumfeld Heiko te herbenoemen als bestuurder van de vennootschap met ingang vanaf 01/04/2017."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "de Zeeuw Hans",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer de Zeeuw Hans te ontslaan als gedelegeerd bestuurder van de vennootschap met ingang vanaf 31/03/2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kleinkramer Jacob",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Kleinkramer Jacob te benoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 1/04/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}21-04-2017 4 directors appointed, 2 resigning
- Kleinkramer Jacob — Bestuurder
- Nast Ortwin — Bestuurder
- Rumfeld Heiko — Bestuurder
- Kleinkramer Jacob — Gedelegeerd bestuurder
- de Zeeuw Hans — Bestuurder
- de Zeeuw Hans — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Zeeuw Hans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kleinkramer Jacob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nast Ortwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rumfeld Heiko",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "de Zeeuw Hans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kleinkramer Jacob",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}20-01-2017 1 director appointed, 1 resigning
- Rumfeld Heiko — Bestuurder
- Wiese Ingo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wiese Ingo",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Wiese Ingo te ontslaan als bestuurder van de vennootschap met ingang vanaf 01/01/2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rumfeld Heiko",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Rumfeld Heiko te benoemen als bestuurder van de vennootschap met ingang vanaf 01/01/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM",
"legal_form": "NV"
}
}20-01-2017 1 director appointed, 1 resigning
- Rumfeld Heiko — Bestuurder
- Wiese Ingo — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wiese Ingo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rumfeld Heiko",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.248.185",
"name_full": "COTAC BELGIUM"
}
}First 30 of 37 acts
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Company registry (CBE)
Activities
Algemeen onderhoud en reparatie van overige motorvoertuigen (> 3,5 ton)45202Carrosserieherstelling45204Onderhoud en reparatie van auto's50200Algemeen onderhoud en reparatie van overige motorvoertuigen (> 3,5 ton)95312Carrosserieherstelling (inclusief spuiten en verven)95314
Primary activity highlighted.
Names & trade names
| Legal nameNL | COTAC BELGIUM |
Registered office
Transcontinentaalweg 10
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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