COBATEC
La probabilité de faillite calculée de COBATEC sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00521256 |
| 31-12-2023 | volledig | 12-08-2024 | 2024-00339741 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00324042 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20046274 |
| 31-12-2020 | micro | 28-05-2021 | 2021-16200152 |
| 31-12-2019 | micro | 14-05-2020 | 2020-12200147 |
| 31-12-2018 | micro | 29-05-2019 | 2019-15100577 |
| 31-12-2017 | micro | 28-05-2018 | 2018-14300265 |
| 31-12-2016 | micro | 30-08-2017 | 2017-52000083 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17500245 |
-
Bouilliez KattyAdministrateurActe Moniteur 22154108 (30-12-2022)Actif08-12-2022 → auj.
-
Casale LauraAdministrateurActe Moniteur 22154108 (30-12-2022)Actif08-12-2022 → auj.
-
Mathieu CasaleAdministrateurActe Moniteur 22154108 (30-12-2022)Actif08-12-2022 → auj.
-
Maurizio CasaleAdministrateurActe Moniteur 22154108 (30-12-2022)Actif08-12-2022 → auj.
2 événements
- 25-06-2024 Démission· Administrateur
- 08-12-2022 Nommé· Administrateur
Anciens dirigeants (1)
-
ASSOC LMCPersonne moraleAdministrateur· repr. perm.: Maurizio CasaleActe Moniteur 22154108 (30-12-2022)Ancien- → 08-12-2022
| NACE primaire | Travaux généraux d'installation électrotechnique(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-10-2011 |
| Status | Actif |
| Code postal | 7110 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 55020C0140/02A009 | Wallonie | 188 m² | 1 · 115 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-02-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Antoine DEBOUCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Le Roeulx",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": {
"summary": "Les actionnaires ont dispens\u00E9 le Pr\u00E9sident de donner lecture des rapports \u00E9nonc\u00E9s dans l\u2019ordre du jour, d\u00E9clarant avoir parfaite connaissance desdits rapports.",
"articles": [
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0840.029.502",
"name": "COBATEC",
"role": "contributor",
"address": "Chauss\u00E9e Paul Houtart(H-G) 80, 7110 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Monsieur CASALE Maurizio",
"role": "contributor",
"address": "7070 Le Roeulx, Dr\u00E8ve du Petit Ch\u00E2teau 12",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Madame BOUILLIEZ Katty Marcelle",
"role": "contributor",
"address": "7070 Le Roeulx, Dr\u00E8ve du Petit Ch\u00E2teau 12",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133 \u00A71",
"5:120 \u00A72"
],
"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": "Une cr\u00E9ance de SIX CENT MILLE EUROS (\u20AC 600.000,00) d\u00E9tenue sur la soci\u00E9t\u00E9 par Monsieur Maurizio CASALE et Madame Katty BOUILLIEZ.",
"equity_transferred_eur": 600000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0840.029.502",
"name_full": "COBATEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 COBATEC a d\u00E9cid\u00E9 d\u0027accepter un apport en nature de 600.000 euros, une cr\u00E9ance d\u00E9tenue par les actionnaires Maurizio CASALE et Katty BOUILLIEZ. Cet apport n\u0027est pas r\u00E9mun\u00E9r\u00E9 par l\u0027attribution d\u0027actions nouvelles, mais par une augmentation du capital existant. Les administrateurs ont \u00E9t\u00E9 confisqu\u00E9s tous pouvoirs pour l\u0027ex\u00E9cution des d\u00E9cisions et l\u0027adoption du texte coordonn\u00E9 des statuts.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2024 Casale Maurizio démissionne de son mandat d'administrateur
- Casale Maurizio, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Casale Maurizio",
"address": "Dr\u00E8ve du Petit Ch\u00E2teau n\u00B012, 7070 Le Roeulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Casale Maurizio, domicili\u00E9 Dr\u00E8ve du Petit Ch\u00E2teau n\u00B012, 7070 Le Roeulx, de son poste d\u0027administrateur et ce \u00E0 dater de ce jour.",
"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": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.029.502",
"name_full": "\u0421\u041E\u0412\u0410\u0422\u0415\u0421",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2023 3 administrateurs nommés
- Casale Maurizio, Dagelijks bestuur
- Bouilliez Katty, Dagelijks bestuur
- Casale Laura, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Casale Maurizio",
"address": "Dr\u00E8ve du Petit ch\u00E2teau n\u00B012 7070 Le Roeulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ainsi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9l\u00E9gation de pouvoir des d\u00E9l\u00E9gants suivants:",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bouilliez Katty",
"address": "Dr\u00E8ve du Petit ch\u00E2teau n\u00B012 7070 Le Roeulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ainsi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9l\u00E9gation de pouvoir des d\u00E9l\u00E9gants suivants:",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Casale Laura",
"address": "Rue Grande n\u00B0205 7020 Maisi\u00E8re",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ainsi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9l\u00E9gation de pouvoir des d\u00E9l\u00E9gants suivants:",
"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": "2023-03-28",
"filing_date": "2023-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.029.502",
"name_full": "\u0421\u041E\u0412\u0410\u0422\u0415\u0421",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2022 4 administrateurs nommés, 1 démissionnaire
- Maurizio Casale, Bestuurder
- Mathieu Casale, Bestuurder
- Casale Laura, Bestuurder
- Bouilliez Katty, Bestuurder
- Maurizio Casale, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurizio Casale",
"address": "Dr\u00E8ve du Petit Ch\u00E2teau 12 \u00E0 7070 Le Roeulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ASSOC LMC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 ASSOC LMC repr\u00E9sent\u00E9e par Monsieur Maurizio Casale",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurizio Casale",
"address": "Dr\u00E8ve du Petit Ch\u00E2teau 12 \u00E0 7070 Le Roeulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Maurizio Casale domicili\u00E9 Dr\u00E8ve du Petit Ch\u00E2teau 12 \u00E0 7070 Le Roeulx",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Casale",
"address": "Dr\u00E8ve du Petit Ch\u00E2teau 12 \u00E0 7070 Le Roeulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Mathieu Casale domicili\u00E9 Dr\u00E8ve du Petit Ch\u00E2teau 12 \u00E0 7070 Le Roeulx",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Casale Laura",
"address": "Rue Grande 205 \u00E0 7020 Maisi\u00E8res",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Casale Laura domicili\u00E9e Rue Grande 205 \u00E0 7020 Maisi\u00E8res",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bouilliez Katty",
"address": "Dr\u00E8ve du Petit Ch\u00E2teau 12 \u00E0 7070 Le Roeulx",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Bouilliez Katty domicili\u00E9e Dr\u00E8ve du Petit Ch\u00E2teau 12 \u00E0 7070 Le Roeulx",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge des mandats \u00E0 l\u0027administrateur d\u00E9missionnaire et ses repr\u00E9sentants.",
"decharge_status": "granted",
"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": null,
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.029.502",
"name_full": "\u0421\u041E\u0412\u0410\u0422\u0415\u0421",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | COBATEC |