COBOS
La probabilité de faillite calculée de COBOS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| 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 | 27-06-2025 | 2025-00202622 |
| 31-12-2023 | volledig | 17-09-2024 | 2024-00465563 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00294504 |
| 31-12-2021 | micro | 29-07-2022 | 2022-20244938 |
| 31-12-2020 | micro | 29-07-2021 | 2021-41600248 |
| 31-12-2019 | micro | 28-07-2020 | 2020-34500401 |
| 31-12-2018 | micro | 22-07-2019 | 2019-35200027 |
| 31-12-2017 | micro | 30-07-2018 | 2018-39000569 |
| 31-12-2016 | micro | 24-07-2017 | 2017-33800532 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-36000465 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 23-12-1983 |
| Status | Actif |
| Code postal | 8790 |
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. |
|---|---|---|---|---|
| 34452B1150/00A000 | Flandre | 1,1 ha | 1 · 581 m² | 5,1 m |
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.
17-01-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
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"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
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},
"act_meta": {
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"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
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"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0446.334.711",
"firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Wim Van GASSE"
},
"subject_company": {
"kbo": "0425.242.852",
"name_full": "COBOS",
"legal_form": "Naamloze vennootschap",
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},
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"kind": "none",
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},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}17-01-2024 4 administrateurs nommés, 2 démissionnaires
- DEMUYNCK Davy — Bestuurder
- VANFLETEREN Kristof — Bestuurder
- THIERS Paul — Bestuurder
- ERNST & YOUNG BEDRIJFSREVISOREN — Commissaris
- François BOSMANS — Bestuurder
- Fanny BOSMANS — Bestuurder
Détails techniques
{
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{
"kind": "commissaris_in",
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"kbo": "0446.334.711",
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"kind": "n_years",
"value": "3"
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BOSMANS",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
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"compensated": null,
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"decharge_status": "granted",
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{
"kind": "director_out",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois BOSMANS",
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"evidence_quote": "",
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},
{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
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"kbo": "0446.334.711",
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
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"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "",
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}
],
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-09-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.242.852",
"name_full": "COBOS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}17-01-2024 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Oude Geldenaaksebaan 28 : 3360 Bierbeek",
"city": "Bierbeek",
"region": "vlaams_gewest",
"street": "Oude Geldenaaksebaan",
"country": "BE",
"postcode": "3360",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
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"linguistic_region_changed": false,
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}
],
"notary": {
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"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
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"kbo": "0425.242.852",
"name_full": "COBOS",
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},
"publication_proxy": {
"kind": "org",
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"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
]
}17-01-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Meulebeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Wim Van GASSE"
},
"subject_company": {
"kbo": "0425.242.852",
"name_full_after": "COBOS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "COBOS",
"current_zetel_raw": "Oude Geldenaaksebaan 28, 3360 Bierbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0446.334.711",
"holder_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "De algemene vergadering beslist om de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39 \u00A71"
},
{
"summary": "Bepalingen over de vereffening, inclusief de vereffenaarsbevoegdheden en de vereffening in \u00E9\u00E9n akte.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:71, \u00A72"
},
{
"summary": "Definitie van overdracht en bepalingen over voorkooprecht, volgrecht en volgplicht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10.4"
},
{
"summary": "Bepalingen over het volgrecht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10.5"
},
{
"summary": "Bepalingen over de volgplicht.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "10.6"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Dusselier",
"org_rep_person_name": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Het vennootschapsvermogen zal eerst dienen om de schuldeisers te voldoen en de kosten van de vereffening te dekken. Na betaling van de schulden of consignatie van de nodige gelden om die te voldoen, verdeelt/verdelen de vereffenaar(s) onder de aandeelhouders het liquidatiesaldo. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vergadering beslist dat de term \u0022(maatschappelijk) doel\u0022 in de statuten wordt vervangen door de term \u0022voorwerp\u0022 om in overeenstemming te zijn met het Wetboek van Vennootschappen en Verenigingen, zonder dat dit als een inhoudelijke wijziging van het voorwerp wordt beschouwd.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1975,
"shares_before": 1975,
"capital_after_eur": 570155.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1975,
"label": "aandelen",
"rights_summary": "Elk aandeel geeft recht op een stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": 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 légaleNL | COBOS |