COBACO

Actif

SRL·Activités d'architecture d'intérieur· 11 ans d'activité

Nestor De Tièrestraat 207 ·9700 Oudenaarde, Belgique

Risque : très faible

BE 0506.620.607

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Moniteur belge — actes

10 actes

Évolution du capital · 1

12-06-2018

v3.2

Évolution de l'adresse · 2

28-11-2022

Changement de siège

28-11-2022

v3.2

Tous les actes · 10 mis à jour il y a 1 mois

2026

12-05-2026 Publication au Moniteur belge — Divers Divers

Résumé: Seat change

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-05-01",
      "label": "Besluit van het bestuursorgaan"
    },
    {
      "date": "2026-05-01",
      "label": "Inwerkingtreding zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Christophe Manderick",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "CO\u0412\u0410\u0421\u041E",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

12-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: Other address change

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-05-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Nestor De ti\u00E8restraat 207, 9700 Oudenaarde",
    "address_old": "Waregemseweg 154, 9790 Wortegem-Petegem",
    "effective_date": "2026-05-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "CO\u0412\u0410\u0421\u041E",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

12-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-05-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "COBACO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

2022

28-11-2022 Transfert du siège social de Oudenaarde à Wortegem-Petegem Changement de siège

9700 Oudenaarde, Lindestraat 31 → Waregemseweg 154, 9790 Wortegem-Petegem

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waregemseweg 154, 9790 Wortegem-Petegem",
        "city": "Wortegem-Petegem",
        "region": "vlaams_gewest",
        "street": "Waregemseweg",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9700 Oudenaarde, Lindestraat 31",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "COBACO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Manderick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

28-11-2022 Transfert du siège social de Oudenaarde à Wortegem-Petegem Changement de siège

Lindestraat 31, 9700 Oudenaarde → Waregemseweg 154, 9790 Wortegem-Petegem

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wortegem-Petegem",
        "region": null,
        "street": "Waregemseweg",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Het bestuursorgaan besluit de maatschappelijke zetel te verplaatsen van Lindestraat 31, 9700 Oudenaarde naar Waregemseweg 154, 9790 Wortegem-Petegem en dit met ingang vanaf 1/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "COBACO",
    "legal_form": "BV"
  }
}

2018

12-06-2018 Modification des statuts Modification des statuts

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "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": "2018-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgesteld op 16 mei 2018 door de bedrijfsrevisor, BV CVBA VGD Bedrijfsrevisoren, vertegenwoordigd door de heer Peter Vandewalle",
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren BV CVBA",
    "ibr_number": null,
    "individual_name": "Peter Vandewalle"
  },
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "COBACO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

12-06-2018 Augmentation de capital de 355.000 € à 400.000 € Capital & actions

€45.000 → €400.000

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 355000.0,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": 355000.0,
      "before_eur": 45000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-17",
      "evidence_quote": "beslist de vergadering het kapitaal te verhogen met driehonderdvijfenvijftigduizend euro (\u20AC 355.000,00), om het van vijfenveertigduizend euro (\u20AC 45.000,00) te brengen op vierhonderdduizend euro (\u20AC 400.000,00), door middel van inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "COBACO",
    "legal_form": "BVBA"
  }
}

2017

12-12-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs

MANDERICK Christophe Marcel Alice Tom — Zaakvoerder
HAESAERT Hans Jozef Elvira — Zaakvoerder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HAESAERT Hans Jozef Elvira",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent ontslag op zijn verzoek aan de heer HAESAERT Hans Jozef Elvira, wonende te 2870 Puurs (Liezele), Molenstraat 1, als zaakvoerder van de vennootschap en geeft kwijting omtrent het door hem gevoerde bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MANDERICK Christophe Marcel Alice Tom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist eveneens om tot niet-statutair zaakvoerder te benoemen, voor de duur van de vennootschap: de heer MANDERICK Christophe Marcel Alice Tom wonende te 9700 Oudenaarde, Nestor De Ti\u00E8restraat 207.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "COBACO",
    "legal_form": "BVBA"
  }
}

2016

05-04-2016 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "COBACO",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

2014

17-12-2014 Constitution d'une société (BV) Constitution

Résumé: oprichting

Publication originale ↗

Détails techniques

{
  "kind": "oprichting",
  "seat": "Kongostraat 57, 9100 Sint-Niklaas",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-04-26",
        "name": "HAESAERT Hans Jozef Elvira",
        "niss": null,
        "address": "Puurs, Molenstraat 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "HAESAERT Hans Jozef Elvira",
      "is_subscriber_only": false,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-04-09",
        "name": "D\u0027HEEDENE Yves Gerard Maurice",
        "niss": null,
        "address": "Wortegem-Petegem, Nieuwstraat 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "D\u0027HEEDENE Yves Gerard Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 225,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 45000,
  "subject_company": {
    "kbo": "0506.620.607",
    "name_full": "COBACO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-02",
  "post_incorporation_mandates": []
}