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Complete company report
Generated 29-06-2026
Active BE 0437.022.414Public limited company

COWALEX

Poincarélaan 78-79 ·1060 Sint-Gillis (bij-Brussel), Belgium· 37 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of COWALEX is 1.3% (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 10
Locations 2
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 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 0 events
No administrative flags
Financial overview10 NBB filings
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 30-07-2025 2025-00346538
31-12-2023 volledig 06-08-2024 2024-00333893
31-12-2022 volledig 24-07-2023 2023-00267959
31-12-2021 volledig 06-07-2022 2022-20166123
31-12-2020 volledig 22-07-2021 2021-40900248
31-12-2019 volledig 09-06-2020 2020-16000291
31-12-2018 volledig 23-07-2019 2019-37500156
31-12-2017 volledig 12-06-2018 2018-18900363
31-12-2016 volledig 12-06-2017 2017-16600323
31-12-2015 volledig 04-08-2016 2016-40500296
Directors & mandates 16 directors
Current directors & mandates
  • Franck Arlen
    Director
    State Gazette act 25147401 (20-11-2025)
    Current
    20-11-2025 → present
  • Jérôme WATERKEYN
    Director
    State Gazette act 23124616 (29-09-2023)
    Current
    08-08-2023 → present
  • Jehan DELACROIX
    Director
    State Gazette act 23106311 (16-08-2023)
    Current
    28-08-2017 → present
    3 events
    • 16-08-2023 Mandate renewed· Director
    • 25-06-2020 Mandate renewed· Director
    • 28-08-2017 Mandate renewed· Director
  • Emmanuel BERRYER
    Director
    State Gazette act 23106311 (16-08-2023)
    Current
    03-04-2014 → present
    4 events
    • 16-08-2023 Mandate renewed· Director
    • 25-06-2020 Mandate renewed· Director
    • 28-08-2017 Mandate renewed· Director
    • 03-04-2014 Appointed· Director
  • Emmanuel Evence Ecuyer BERRYER
    Director
    State Gazette act 14072694 (03-04-2014)
    Current
    03-04-2014 → present
  • Gérald Jacques ROY
    Director
    State Gazette act 14072694 (03-04-2014)
    Current
    03-04-2014 → present
  • Jehan Georges DELACROIX
    Director
    State Gazette act 14072694 (03-04-2014)
    Current
    03-04-2014 → present
  • Pascal Emile LAURENT
    Director
    State Gazette act 14072694 (03-04-2014)
    Current
    03-04-2014 → present
  • Pascal LAURENT
    Director
    State Gazette act 23106311 (16-08-2023)
    Current
    03-04-2014 → present
    5 events
    • 16-08-2023 Mandate renewed· Director
    • 25-06-2020 Mandate renewed· Director
    • 28-08-2017 Mandate renewed· Director
    • 03-04-2014 Resigned· Director
    • 03-04-2014 Appointed· Managing director
  • Patrick Marie LABAT
    Director
    State Gazette act 14072694 (03-04-2014)
    Current
    03-04-2014 → present
Former directors (6)
  • Nicolas Germond
    Director
    State Gazette act 23106311 (16-08-2023)
    Former
    01-11-2018 → 20-11-2025
    6 events
    • 20-11-2025 Resigned· Director
    • 16-08-2023 Mandate renewed· Director
    • 25-06-2020 Mandate renewed· Director
    • 30-07-2019 Mandate renewed· Director
    • 01-11-2018 Mandate renewed· Director
    • 01-11-2018 Appointed· Director
  • Bart ALLAERT
    Director
    State Gazette act 20071830 (25-06-2020)
    Former
    31-08-2018 → 16-08-2023
    6 events
    • 16-08-2023 Resigned· Director
    • 08-08-2023 Resigned· Director
    • 25-06-2020 Mandate renewed· Director
    • 30-07-2019 Mandate renewed· Director
    • 31-08-2018 Appointed· Director
    • 31-08-2018 Mandate renewed· Director
  • Gérald ROY
    Director
    State Gazette act 17123469 (28-08-2017)
    Former
    28-08-2017 → 01-11-2018
    2 events
    • 01-11-2018 Resigned· Director
    • 28-08-2017 Mandate renewed· Director
  • Franck GENIN
    Director
    State Gazette act 17123470 (28-08-2017)
    Former
    18-04-2017 → 31-08-2018
    2 events
    • 31-08-2018 Resigned· Director
    • 18-04-2017 Appointed· Director
  • Patrick LABAT
    Director
    State Gazette act 17123469 (28-08-2017)
    Former
    — → 18-04-2017
    3 events
    • 18-04-2017 Resigned· Director
    • 01-04-2017 Resigned· Director
    • 03-04-2014 Resigned· Director
  • Daniel NOÉ
    Director
    State Gazette act 14072694 (03-04-2014)
    Former
    — → 03-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
Cabinet KPMGCurrent
Statutory auditor · represented by Alexis PALM
 — 19-08-2014 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Vanessa Cordonnier
 — 28-08-2017 → present
KPMG Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Vanessa Cordonnier
 — 16-08-2023 → present
KPMG Réviseurs d'Entreprises SCRL civileCurrent
Statutory auditor · represented by Vanessa Cordonnier
 — 06-04-2016 → present
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Carl Laschet
 — 20-11-2025 → present
KPMG Réviseurs d'Entreprises SRL
Statutory auditor · represented by Vanessa Cordonnier
 — — → 20-11-2025
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 Specialised construction(43222)
Legal form Public limited company(014)
Incorporation15-03-1989
StatusActive
Postal code1060
Connections & network 7 connected companies
Network connections
ARGEA
Shared address
→
→
VEOLIA NV-SA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
COWALEX
Poincarélaan 78-79, 1060 Sint-Gillis (bij-Brussel)algemene bouwinstallatie
since 19892.045.199.171
Allée des Artistes 4, 1410 Waterloo
Productie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20142.364.826.643
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25762G0500/00C000 Wallonia 1.9 ha 1 · 5,455 m² 16.2 m · 2 fl.
21562A0397/00M006 Brussels 2,910 m² 1 · 1,416 m² 31.0 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
20-11-2025
State Gazette act Director changes
v3.2
20-11-2025
State Gazette act Director changes
v3.2
20-11-2025
State Gazette act Director changes
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-08-2024
State Gazette act Miscellaneous
other
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
State Gazette act Director changes
v3.2
29-09-2023
State Gazette act Director changes
v3.2
16-08-2023
State Gazette act Director changes
v3.2
16-08-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-03-2023
State Gazette act Registered-office change
27-03-2023
State Gazette act Registered-office change
notary's full name (not specified in text)
27-03-2023
State Gazette act Registered-office change
v3.2
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-06-2020
State Gazette act Director changes
v3.2
25-06-2020
State Gazette act Director changes
v3.2
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-05-2020
State Gazette act Statutes amendment
v3.2
22-05-2020
State Gazette act Statutes amendment
v3.2
2019
30-07-2019
State Gazette act Director changes
v3.2
30-07-2019
State Gazette act Director changes
v3.2
30-07-2019
State Gazette act Director changes
v3.2
30-07-2019
State Gazette act Director changes
v3.2
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-12-2018
State Gazette act Director changes
v3.2
14-12-2018
State Gazette act Director changes
v3.2
14-12-2018
State Gazette act Director changes
v3.2
14-12-2018
State Gazette act Director changes
v3.2
26-09-2018
State Gazette act Director changes
v3.2
26-09-2018
State Gazette act Director changes
v3.2
26-09-2018
State Gazette act Director changes
v3.2
26-09-2018
State Gazette act Director changes
v3.2
25-07-2018
State Gazette act Miscellaneous
Substantive delegation · Thomas DERUYTTER
25-07-2018
State Gazette act Miscellaneous
Substantive delegation · Thomas DERUYTTER
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-08-2017
State Gazette act Director changes
v3.2
28-08-2017
State Gazette act Director changes
v3.2
28-08-2017
State Gazette act Director changes
v3.2
28-08-2017
State Gazette act Director changes
v3.2
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-04-2016
State Gazette act Director changes
v3.2
06-04-2016
State Gazette act Director changes
v3.2
2014
19-08-2014
State Gazette act Director changes
v3.2
03-04-2014
State Gazette act Capital & shares
v3.2
03-04-2014
State Gazette act Statutes amendment
v3.2
03-04-2014
State Gazette act Director changes
v3.2
2013
03-09-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 40 acts
Capital history · 1
03-04-2014
v3.2
Address history · 4
27-03-2023
Registered-office move
27-03-2023
Registered-office move
27-03-2023
v3.2
03-09-2013
v3.2
All acts · 40 updated 7 months ago
2025
20-11-2025 2 directors appointed, 2 resigning Director changes
  • Carl Laschet — Commissaire
  • Franck Arlen — Bestuurder
  • Vanessa Cordonnier — Commissaire
  • Nicolas Germond — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "role": "commissaire",
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    },
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      "role": "commissaire",
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        "rrn": null,
        "name": "Carl Laschet",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
    {
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        "rrn": null,
        "name": "Franck Arlen",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0437.022.414",
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20-11-2025 2 directors appointed, 2 resigning Director changes
  • Carl Laschet — Commissaris
  • Franck Arlen — Bestuurder
  • Vanessa Cordonnier — Commissaris
  • Nicolas Germond — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "commissaris_out",
      "role": "commissaris",
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      "via_org": {
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles Intemational 1K \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier (IBR Nr. A02391), R\u00E9viseur d\u0027Entreprises"
    },
    {
      "kind": "commissaris_in",
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        "address": null,
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      },
      "evidence_quote": "et de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9. Deloitte R\u00E9viseurs d\u0027Entreprises SRL nomme Monsieur Carl Laschet (IBR Nr. A02441) comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Germond en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Arlen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cident de nommer en remplacement Monsieur Franck Arlen au poste d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}
20-11-2025 7 directors appointed, 2 resigning, 1 reappointed Director changes
  • Deloitte Réviseurs d'Entreprises SRL — Commissaris
  • Franck Arlen — Bestuurder
  • Hanane Mejdoubi — Dagelijks bestuur
  • Carmen Theunis — Dagelijks bestuur
  • Thomas Deruytter — Dagelijks bestuur
  • Aylin Cebbar — Dagelijks bestuur
  • Laure Vijfeyken — Dagelijks bestuur
  • KPMG Réviseurs d'Entreprises SRL — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "A\u00E9roport de Bruxelles Intemational 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de mettre fin de mani\u00E8re anticip\u00E9e au mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles Intemational 1K \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier (IBR Nr. A02391), R\u00E9viseur d\u0027Entreprises",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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    {
      "kind": "commissaris_in",
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      "via_org": {
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "et de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL (B00025), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1J \u00E0 1930 Zaventem en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9. Deloitte R\u00E9viseurs d\u0027Entreprises SRL nomme Monsieur Carl Laschet (IBR Nr. A02441) comme repr\u00E9sentant permanent.",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires fixent la dur\u00E9e du nouveau mandat \u00E0 3 ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2027 (qui se tiendra en 2028).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      "person": null,
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      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le commissaire actuel, KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), sis \u00E0 l\u0027A\u00E9roport de Bruxelles International 1K \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Vanessa Cordonnier (IBR Nr. A02391), R\u00E9viseur d\u0027Entreprises a marqu\u00E9 son accord pour la mise \u00E0 disposition anticip\u00E9e de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "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": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Nicolas Germond en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Arlen",
        "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": "et d\u00E9cident de nommer en remplacement Monsieur Franck Arlen au poste d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis et \u00E0 tout autre collaborateur de la SRL B-docs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Thomas Deruytter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Aylin Cebbar, Madame Laure Vijfeyken, agissant individuellement et avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Aylin Cebbar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Aylin Cebbar, Madame Laure Vijfeyken, agissant individuellement et avec possibilit\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Laure Vijfeyken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Monsieur Thomas Deruytter, Madame Aylin Cebbar, Madame Laure Vijfeyken, agissant individuellement et avec possibilit\u00E9 de substitution",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-08-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-19",
    "filing_date": null,
    "act_kind_objet": "Clarification au sujet des classes d\u0027administrateurs - Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Boulevard Poincar\u00E9 78-79-1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0876.368.373",
        "name": "B-docs SRL",
        "role": "other",
        "address": "Rue du Taciturne 27, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne une clarification interne sur la composition du conseil d\u0027administration et la r\u00E9partition des classes d\u0027administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi"
  },
  "summary_narrative": "Le conseil d\u0027administration de COWALEX a tenu une r\u00E9union le 26 juillet 2024 pour clarifier la composition actuelle du conseil, notamment la r\u00E9partition des administrateurs entre les classes A et B. Il a \u00E9galement attribu\u00E9 une procuration sp\u00E9ciale \u00E0 plusieurs personnes, dont Hanane Mejdoubi, pour d\u00E9poser et publier le proc\u00E8s-verbal aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
29-09-2023 1 director appointed, 1 resigning Director changes
  • Jérôme Waterkeyn — Bestuurder
  • Bart Allaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Allaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Waterkeyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
29-09-2023 1 director appointed, 1 resigning Director changes
  • Jérôme WATERKEYN — Bestuurder
  • Bart ALLAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission comme administrateur de Monsieur Bart ALLAERT avec effet au 8 ao\u00FBt 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me WATERKEYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "Les actionnaires nomment Monsieur J\u00E9r\u00F4me WATERKEYN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 8 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}
16-08-2023 5 directors appointed, 1 resigning Director changes
  • Emmanuel BERRYER — Bestuurder
  • Pascal LAURENT — Bestuurder
  • Jehan DELACROIX — Bestuurder
  • Nicolas GERMOND — Bestuurder
  • KPMG — Commissaire
  • Bart ALLAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
16-08-2023 1 resigning, 5 reappointed Director changes
  • Bart ALLAERT — Bestuurder
  • Emmanuel BERRYER — Bestuurder
  • Pascal LAURENT — Bestuurder
  • Jehan DELACROIX — Bestuurder
  • Nicolas GERMOND — Bestuurder
  • Vanessa Cordonnier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX et Monsieur Nicolas GERMOND pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En revanche, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur: Bart ALLAERT."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises, SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de commissaire exerc\u00E9 par KPMG R\u00E9viseurs d\u0027Entreprises, SCRL (\u041200001), repr\u00E9sent\u00E9e par Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises (A02391)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}
27-03-2023 Registered office moved from Anderlecht to Saint-Gilles Registered-office change
  • Quai Fernand Demets 52-1070 Anderlecht → Boulevard Poincaré 78-79 à 1060 Saint-Gilles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78-79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai Fernand Demets 52-1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-27/03/2023",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
27-03-2023 Registered office moved from Anderlecht to Saint-Gilles Registered-office change·notary's full name (not specified in text)
  • Quai Fernand Demets 52-1070 Anderlecht → Boulevard Poincaré 78-79 à 1060 Saint-Gilles
Notary: notary's full name (not specified in text) · Brussels
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78-79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai Fernand Demets 52-1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Les administrateurs ont, \u00E0 l\u0027unanimit\u00E9, pris les d\u00E9cisions suivantes: (i) Conform\u00E9ment \u00E0 l\u0027article 2:4 du Codes des soci\u00E9t\u00E9s et des associations (CSA), les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demet",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles.",
      "statute_article_number": "2:4",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0876.368.373",
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Hanane Mejdoubi",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites prises par les administrateurs",
    "Procuration sp\u00E9ciale \u00E0 Madame Hanane Mejdoubi, Madame Carmen Theunis, et \u00E0 tout autre collaborateur de la SRL B-docs"
  ]
}
27-03-2023 Registered office moved from Anderlecht to Saint-Gilles Registered-office change
  • Quai Fernand Demets 52, 1070 Anderlecht → Boulevard Poincaré 78-79, 1060 Saint-Gilles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Boulevard Poincar\u00E9",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "78-79"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Quai Fernand Demets",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de transf\u00E9rer, avec effet au 1er mai 2023, le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement sis au Quai Fernand Demets 52 \u00E0 1070 Anderlecht, \u00E0 l\u0027adresse suivante: Boulevard Poincar\u00E9 78-79 \u00E0 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}
2020
25-06-2020 8 directors appointed Director changes
  • Emmanuel BERRYER — Bestuurder
  • Pascal LAURENT — Bestuurder
  • Jehan DELACROIX — Bestuurder
  • Nicolas GERMOND — Bestuurder
  • Bart ALLAERT — Bestuurder
  • Vanessa Cordonnier — Commissaire
  • Emmanuel BERRYER — Voorzitter
  • Pascal LAURENT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
25-06-2020 1 director appointed, 5 reappointed Director changes
  • Vanessa Cordonnier — Commissaris
  • Emmanuel BERRYER — Bestuurder
  • Pascal LAURENT — Bestuurder
  • Jehan DELACROIX — Bestuurder
  • Nicolas GERMOND — Bestuurder
  • Bart ALLAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel BERRYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehan DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Emmanuel BERRYER, Monsieur Pascal LAURENT, Monsieur Jehan DELACROIX, Monsieur Nicolas GERMOND et Monsieur Bart ALLAERT pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes ann"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), sise Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem. est nomm\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}
22-05-2020 Articles of association amended Statutes amendment
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": false
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du cabinet Strelia, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue Royale 145, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-07-2019 2 resigning, 2 reappointed Director changes
  • Franck GENIN — Bestuurder
  • Gérald ROY — Bestuurder
  • Bart ALLAERT — Bestuurder
  • Nicolas GERMOND — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Bart ALLAERT wordt herbenoemd ais Bestuurder voor een termijn van 1 jaar tot de Algemene Vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer Nicolas GERMOND wordt herbenoemd als Bestuurder voor een termijn van 1 jaar tot de Algemene Vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Franck GENIN heeft ontslag genomen als bestuurder op datum van 31 augustus 2018. De aandeelhouders nemen akte van het ontslag als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer G\u00E9rald ROY heeft ontslag genomen als bestuurder op datum van 1 november 2018. De aandeelhouders nemen akte van het ontslag als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}
30-07-2019 2 directors appointed, 2 resigning Director changes
  • Bart ALLAERT — Bestuurder
  • Nicolas GERMOND — Bestuurder
  • Franck GENIN — Bestuurder
  • Gérald ROY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
30-07-2019 2 directors appointed Director changes
  • Bart ALLAERT — Bestuurder
  • Nicolas GERMOND — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex s/Ragule"
  }
}
30-07-2019 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Bart ALLAERT — Bestuurder
  • Nicolas GERMOND — Bestuurder
  • Franck GENIN — Bestuurder
  • Gérald ROY — Bestuurder
  • Bart ALLAERT — Bestuurder
  • Nicolas GERMOND — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Monsieur Franck GENIN a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur en date du 31 ao\u00FBt 2018. Les Actionnaires prennent acte de la d\u00E9mission en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Pour remplacer Frank GENIN, les Administrateurs restants ont nomm\u00E9 Monsieur Bart ALLAERT comme Administrateur \u00E0 partir du 31 ao\u00FBt 2018 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renomm\u00E9 Administrateur, Monsieur Bart ALLAERT pour un terme de 1 ans Jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Mor\u0131sieur G\u00E9rald ROY a d\u00E9missionn\u00E9 de sa fonction d\u0027Administrateur en date du 1ier novembre 2018. Les Actionnaires prennent acte de la d\u00E9mission en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Pour remplacer Monsieur G\u00E9rald ROY, les Administrateurs restants ont nomm\u00E9 Monsieur Nicolas GERMOND comme Administrateur \u00E0 partir du 1ier novembre 2018 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est renomm\u0117 Administrateur, Monsieur Nicolas GERMOND pour un terme de 1 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de 2019.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}
2018
14-12-2018 1 director appointed, 1 resigning Director changes
  • Nicolas GERMOND — Bestuurder
  • Gérald ROY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De Heer G\u00E9rald ROY heeft zijn ontslag aangeboden als Bestuurder van de onderneming met ingang op 1 november 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De overige Bestuurders benoemen als Bestuurder, met ingang van 1 november 2018 en ter vervanging van de Heer G\u00E9rald ROY, ontslagnemend, de Heer Nicolas GERMOND, wonend op het adres Via Panizza Bartolomeo 12 te Milaan (Itali\u00EB) en beslissen eenparig om bij de eerstvolgende Algemene Vergadering voor te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}
14-12-2018 1 director appointed, 1 resigning Director changes
  • Nicolas GERMOND — Bestuurder
  • Gérald ROY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
14-12-2018 1 director appointed, 1 resigning Director changes
  • Nicolas GERMOND — Bestuurder
  • Gérald ROY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Monsieur G\u00E9rald ROY a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 prenant effet le 1 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Les Administrateurs restants appellent \u00E0 la fonction d\u0027Administrateur, \u00E0 partir du 1 novembre 2018, en remplacement de Monsieur G\u00E9rald ROY, d\u00E9missionnaire, Monsieur Nicolas GERMOND"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}
14-12-2018 1 director appointed, 1 resigning Director changes
  • Nicolas GERMOND — Bestuurder
  • Gérald ROY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald ROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
26-09-2018 1 director appointed, 1 resigning Director changes
  • Bart ALLAERT — Bestuurder
  • Franck GENIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Monsieur Franck GENIN a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 prenant effet le 31 ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Les Administrateurs restants appellent \u00E0 la fonction d\u0027Administrateur, \u00E0 partir de ce jour, en remplacement de Monsieur Franck GENIN, d\u00E9missionnaire, Monsieur Bart ALLAERT, demeurant \u00E0 Wielewaallaan 83 \u00E0 B-1850 Grimbergen et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de proposer au suffrage \u00E0 la plus proche l\u0027Assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "SA"
  }
}
26-09-2018 1 director appointed, 1 resigning Director changes
  • Bart ALLAERT — Bestuurder
  • Franck GENIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
26-09-2018 1 director appointed, 1 resigning Director changes
  • Bart ALLAERT — Bestuurder
  • Franck GENIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
26-09-2018 1 director appointed, 1 resigning Director changes
  • Bart ALLAERT — Bestuurder
  • Franck GENIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De Heer Franck GENIN heeft zijn ontslag aangeboden als Bestuurder van de onderneming met ingang op 31 augustus 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "De overige Bestuurders benoemen als Bestuurder, met ingang van vandaag en ter vervanging van de Heer Franck GENIN, ontslagnemend, de Heer Bart ALLAERT, wonend op het adres Wielewaallaan 83 te B-1850 Grimbergen en beslissen eenparig om bij de eerstvolgende Algemene Vergadering voor te stellen om voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "NV"
  }
}
25-07-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thomas DERUYTTER
Summary: Substantive delegationNotary: Thomas DERUYTTER · Luik
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Thomas DERUYTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-25",
    "filing_date": "2018-04-27",
    "act_kind_objet": "Volmacht voor de formaliteiten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Fernand Demetskaai 52 te B-1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "17"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De volmacht betreft het ondertekenen van uittreksels of kopijen van de proces-verbaal van de raden van bestuur en de algemene vergaderingen, met de mogelijkheid om deze aan derden te bezorgen of te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DERUYTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van COWALEX besliste met eenparigheid van stemmen, krachtens bevoegdheid uit artikel 17 van de statuten, dat Kevin Korengold of Thomas Deruytter, alleen handelend, bevoegd zijn om uittreksels of kopijen van de proces-verbaal van de raden van bestuur en algemene vergaderingen te ondertekenen, te bezorgen aan derden en/of te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-07-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thomas DERUYTTER
Summary: Substantive delegationNotary: Thomas DERUYTTER · Anderlecht
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Thomas DERUYTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-25",
    "filing_date": "2018-04-27",
    "act_kind_objet": "Pouvoir pour les formalit\u00E9s"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-04-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.022.414",
        "name": "COWALEX",
        "role": "other",
        "address": "Quai Fernand Demets 52 \u00E0 B-1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9l\u00E9gation de pouvoirs pour la signature d\u0027extraits ou copies des proc\u00E8s-verbaux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "COWALEX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DERUYTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de COWALEX, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, en vertu des pouvoirs lui conf\u00E9r\u00E9s par les statuts, que les extraits ou copies des proc\u00E8s-verbaux des conseils d\u0027administration et des assembl\u00E9es g\u00E9n\u00E9rales pouvant \u00EAtre produits en justice, d\u00E9livr\u00E9s \u00E0 des tiers ou publi\u00E9s aux Annexes du Moniteur belge seront valablement sign\u00E9s par Monsieur Kevin Korengold ou Thomas Deruytter, agissant seuls.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
28-08-2017 9 directors appointed, 1 resigning Director changes
  • Franck Genin — Bestuurder
  • Emmanuel Berryer — Bestuurder
  • Pascal Laurent — Bestuurder
  • Jehari Delacroix — Bestuurder
  • Gérald Roy — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
  • Vanessa Cordonnier — Représentant permanent du commissaire
  • Emmanuel Berryer — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Labat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Genin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Berryer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jehari Delacroix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Roy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Emmanuel Berryer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Laurent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.022.414",
    "name_full": "Cowalex"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331
Primary activity highlighted.
Names & trade names
Legal nameFR COWALEX
Registered office
Poincarélaan 78-79
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
R.E.C.V. BE 0421.326.230 · Sint-Gillis (bij-Brussel)
A* V.D.V. BE 0412.965.127 · Sint-Agatha-Berchem
A.S. VENTILATION BE 0425.040.637 · Jette
ACG BE 0438.012.804 · Schaarbeek
ACM HANSSENS BE 0432.959.993 · Meise
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative