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COBEFA

Actif
Linteweversstraat(KOM) 21 ·7780 Comines-Warneton, Belgique
BE 0456.939.779
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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 11 mois
2025
22-07-2025 Modification des statuts Modification des statuts
Détails techniques
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Renouvellement du mandat du commissaire"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0423.109.644",
    "firm_name": "FIGURAD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Tim VAN HULLEBUSCH"
  },
  "subject_company": {
    "kbo": "0456.939.779",
    "name_full_after": "COBEFA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "COBEFA",
    "current_zetel_raw": "Rue des Rubaniers 21, 7780 Comines-Warneton",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0831.768.367",
      "holder_name": "D\u0026P leper BV",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonas Meganck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2022
05-04-2022 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Dirk HERPOELAERT — Bestuurder
  • Jean-Baptiste de Ghellincklaan — Commissaris
Détails techniques
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Jean-Baptiste de Ghellincklaan",
        "address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
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      "statutory": null,
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      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24/03/2022 FIGURAD BEDRIJFSREVISOREN BV, 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21, repr\u00E9sent\u00E9 par Monsieur Tim VAN HULLEBUSCH, a \u00E9t\u00E9 renomm\u00E9 comme commissaire pour une p\u00E9riode de 3 ans, jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, concernant l\u0027 ex",
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        "kind": "n_years",
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      },
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        "kbo": null,
        "name": "DHP CONCRETE BV",
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      },
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.939.779",
    "name_full": "COBEFA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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}