COSELIMMO
La probabilité de faillite calculée de COSELIMMO sur 12 mois est de 0,3% (très 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 | 5 |
| Sites | 1 |
| Publications | 13 |
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 | ander | 28-08-2025 | 2025-00423728 |
| 31-12-2023 | ander | 22-10-2024 | 2024-00514993 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00470849 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20335829 |
| 31-12-2020 | volledig | 22-10-2021 | 2021-72700558 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59400181 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67300545 |
| 31-12-2017 | volledig | 26-09-2018 | 2018-67400542 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32600429 |
| 31-12-2015 | volledig | 18-08-2016 | 2016-44500219 |
-
Christian-DUFOURAdministrateurActe Moniteur 23352597 (06-06-2023)Actif06-06-2023 → auj.
3 événements
- 24-11-2023 Démission· Administrateur
- 06-06-2023 Nommé· Administrateur
- 06-06-2023 Nommé· Administrateur délégué
-
Francis GAQUIÈREActionnaireActe Moniteur 23352597 (06-06-2023)Actif06-06-2023 → auj.
-
Frédéric DUFOURAdministrateurActe Moniteur 23352597 (06-06-2023)Actif06-06-2023 → auj.
3 événements
- 06-06-2023 Nommé· Administrateur
- 06-06-2023 Nommé· Président
- 06-06-2023 Nommé· Administrateur délégué
-
Olivier DUFOURAdministrateurActe Moniteur 23352597 (06-06-2023)Actif06-06-2023 → auj.
2 événements
- 06-06-2023 Nommé· Administrateur
- 06-06-2023 Nommé· Administrateur délégué
-
Philippe DUFOURAdministrateurActe Moniteur 23352597 (06-06-2023)Actif06-06-2023 → auj.
2 événements
- 06-06-2023 Nommé· Administrateur
- 06-06-2023 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Dorothée HurteuxActif Commissaire |
- | 24-07-2015 → auj. |
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-12-2011 |
| Status | Actif |
| Code postal | 7522 |
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.
10-08-2026 General meeting · Auditor resignation · Auditor appointment
- Publication: 10/08/2026 · COSELIMMO
- Filing: 29/07/2026 · COSELIMMO
- General meeting: 20/06/2026 · COSELIMMO
- Auditor resignation: date: 20/06/2026, reason: harmonisation des mandats · COSELIMMO
- Auditor appointment: term: 3 ans, end_date: issue de l'Assemblée générale ordinaire de 2029, start_date: 20/06/2026 · COSELIMMO
Détails techniques
{
"facts": [
{
"date": "2026-08-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
"value": "10/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-29",
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 29 JUIL. 2026",
"value": "29/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-20",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20/06/2026",
"value": "20/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-20",
"type": "auditor_resignation",
"quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de celui-ci de son mandat en cours",
"value": {
"date": "20/06/2026",
"reason": "harmonisation des mandats"
},
"object": null,
"subject": "e1"
},
{
"date": "2026-06-20",
"type": "auditor_appointment",
"quote": "d\u00E9cide de le renommer imm\u00E9diatement pour un nouveau mandat de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
"value": {
"term": "3 ans",
"end_date": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
"start_date": "20/06/2026"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1360,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0842.215.168",
"kind": "company",
"name": "COSELIMMO",
"attrs": {
"seat": "Rue de la Terre \u00E0 Briques 18- 7522 MARQUAIN",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
}
]
}05-11-2024 Dorothée Hurteux nommé commissaire
- Dorothée Hurteux, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"rrn": null,
"name": "Doroth\u00E9e Hurteux",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}24-11-2023 Christian DUFOUR démissionne de son mandat d'administrateur
- Christian DUFOUR, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian DUFOUR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "Coselimmo"
}
}06-06-2023 10 administrateurs nommés
- Christian-DUFOUR, Bestuurder
- Frédéric DUFOUR, Bestuurder
- Philippe DUFOUR, Bestuurder
- Olivier DUFOUR, Bestuurder
- Frédéric DUFOUR, Voorzitter
- Christian-DUFOUR, Gedelegeerd bestuurder
- Frédéric DUFOUR, Gedelegeerd bestuurder
- Philippe DUFOUR, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian-DUFOUR",
"address": null,
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}
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{
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"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Olivier DUFOUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian-DUFOUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric DUFOUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe DUFOUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier DUFOUR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Francis GAQUI\u00C8RE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}28-01-2022 Dorothée Hurteux nommé commissaire
- Dorothée Hurteux, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Hurteux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}10-09-2019 Dorothée Hurteux nommé commissaire
- Dorothée Hurteux, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Hurteux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}15-09-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": "Jean-Luc HACHEZ \u0026 V\u00E9ronique GRIBOMONT, Notaires associ\u00E9s",
"office_city": "Tournai",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-15",
"filing_date": "2017-05-30",
"act_kind_objet": "MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE ORDINAIRE-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-08-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de COSELIMMO a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement des rapports prescrits par les articles 730 et 731 du code des soci\u00E9t\u00E9s, en application de l\u0027article 734.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "COGETRINA",
"role": "demerged",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.215.168",
"name": "COSELIMMO",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.768.685",
"name": "COSELOG",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0672.979.664",
"name": "COGETRINA LOGISTICS",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 7.10511530264,
"legal_articles": [
"677",
"682",
"729",
"730",
"731",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "7,10511530264 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire COSELIMMO pour une action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 2132,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine de COGETRINA, notamment des biens immobiliers (b\u00E2timents industriels, terrains cadastr\u00E9s) et des \u00E9l\u00E9ments actifs et passifs associ\u00E9s, sans que la soci\u00E9t\u00E9 scind\u00E9e cesse d\u0027exister. Les biens transf\u00E9r\u00E9s sont r\u00E9partis entre COSELIMMO, COSELOG et COGETRINA LOGISTICS.",
"equity_transferred_eur": 1510036.49,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique GRIBOMONT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e COSELIMMO, r\u00E9unie le 24 ao\u00FBt 2017, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme COGETRINA, sans dissolution de celle-ci, par transfert d\u0027une partie de son patrimoine \u00E0 COSELIMMO, COSELOG et COGETRINA LOGISTICS. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission partielle, a \u00E9t\u00E9 fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016. Les nouveaux \u00E9l\u00E9ments de capital ont \u00E9t\u00E9 attribu\u00E9s aux actionnaires de COGETRINA en \u00E9change de leurs actions, selon un rapport d\u0027\u00E9change de 7,10511530264 actio",
"co_filed_documents": [
"Rapport du commissaire \u00E9tabli en vertu de l\u0027article 423 du code des soci\u00E9t\u00E9s",
"Rapport du conseil d\u0027administration \u00E9tabli en vertu de l\u0027article 423 du code des soci\u00E9t\u00E9s",
"Statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": "Jean-Luc HACHEZ \u0026 V\u00E9ronique GRIBOMONT, Notaires associ\u00E9s",
"office_city": "Tournai",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-15",
"filing_date": "2017-08-28",
"act_kind_objet": "AUGMENTATION DE CAPITAL DANS LE CADRE DE LA SCISSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-08-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 COSELIMMO a renonc\u00E9 \u00E0 la pr\u00E9sentation des rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 la lecture des documents communiqu\u00E9s aux actionnaires, conform\u00E9ment \u00E0 l\u0027article 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.251.870",
"name": "Soci\u00E9t\u00E9 anonyme SOCIETE DE DEDOUANEMENT, DE MANUTENTION ET D\u0027AFFRETEMENT",
"role": "demerged",
"address": "7500 Tournai, Boulevard Delwart, 44",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.215.168",
"name": "COSELIMMO",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.73048374964,
"legal_articles": [
"677",
"682",
"729",
"730",
"731",
"733",
"734",
"423"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0,73048374964 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire COSELIMMO pour une action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 1644,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine de la soci\u00E9t\u00E9 scind\u00E9e, notamment des biens immobiliers (entrep\u00F4ts situ\u00E9s au boulevard Delwart \u00E0 Tournai), des \u00E9l\u00E9ments d\u0027actif et de passif, des droits, cr\u00E9ances, obligations, archives et documents comptables li\u00E9s \u00E0 ces biens. Le transfert est effectu\u00E9 sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
"equity_transferred_eur": 1664070.3,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e AVISOR",
"person_name": null,
"org_rep_person_name": "Doroth\u00E9e HURTEUX"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de COSELIMMO a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme SODEMAF, sans dissolution de celle-ci, par transfert \u00E0 COSELIMMO d\u0027une partie de son patrimoine, notamment des biens immobiliers situ\u00E9s \u00E0 Tournai. Cette op\u00E9ration, assimil\u00E9e \u00E0 une scission partielle, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9. Le transfert s\u0027effectue sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, avec effet comptable et fiscal au 1er janvier 2017. En contrepartie, les actionnaires de SODEMAF ont re\u00E7u 1.644 nouvelles parts sociales de cat\u00E9gorie C, enti\u00E8rement l",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport du commissaire",
"rapport du conseil d\u0027administration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-09-2017 Augmentation de capital de 45.534,97 € à 2.443.620,41 €
- €2.398.085,44 → €2.443.620,41
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2443620.41,
"delta_eur": 45534.970000000205,
"before_eur": 2398085.44,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}12-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-12",
"filing_date": "1973-05-22",
"act_kind_objet": "Projet de scission partielle par apport de la SA SODEMAF \u00E0 la SCRL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA SODEMAF ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 731 \u00A71 dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71 dernier alin\u00E9",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0842.215.168",
"name": "SA SODEMAF",
"role": "demerged",
"address": "7500 TOURNAI, Boulevard Delwart 44",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.215.168",
"name": "SCRL COSELIMMO",
"role": "recipient",
"address": "7522 MARQUAIN, Rue de la Terre \u00E0 Briques 18",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.73048374964,
"legal_articles": [
"677",
"731 \u00A71 dernier alin\u00E9",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0.73048374964 soit 1.644 actions de SCRL COSELIMMO",
"new_shares_issued_n": 1644,
"real_estate_included": true,
"patrimony_description": "Le bien immobilier transf\u00E9r\u00E9 comprend des entrep\u00F4ts situ\u00E9s au boulevard Delwart \u00E0 Tourna\u00EF, cadastr\u00E9s sous les num\u00E9ros 2306P2, 236V2, 236W2, 236X2, 23M10, ainsi que des subsides en capital s\u0027\u00E9levant \u00E0 25.424,27 \u20AC. L\u0027op\u00E9ration concerne uniquement une partie du patrimoine de la SA SODEMAF.",
"equity_transferred_eur": 189672.98,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "SA SODEMAF",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUFOUR",
"org_rep_person_name": null
},
"summary_narrative": "La SA SODEMAF a projet\u00E9 une scission partielle par apport d\u0027un bien immobilier et de subsides en capital \u00E0 la SCRL COSELIMMO, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. L\u0027op\u00E9ration, fond\u00E9e sur les articles 677, 731 \u00A71 dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s, pr\u00E9voit l\u0027\u00E9mission de 1.644 nouvelles actions de COSELIMMO aux actionnaires de SODEMAF au taux de 0,73048374964. Les rapports de l\u0027organe de gestion et du commissaire ont \u00E9t\u00E9 renonc\u00E9s par les actionnaires. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2017.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean-Luc Hachez",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-12",
"filing_date": "1978-12-31",
"act_kind_objet": "Projet de scission de la SA DUFOUR ENERGY avec apport \u00E0 la SCRL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA DUFOUR ENERGY et de la SCRL COSELIMMO ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 731 \u00A71er dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71er dernier ali",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0842.215.168",
"name": "SA DUFOUR ENERGY",
"role": "demerged",
"address": "Rue de la Terre \u00E0 Briques, 18, 7522 Marquain",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0842.215.168",
"name": "SCRL COSELIMMO",
"role": "recipient",
"address": "Rue de la Terre \u00E0 Briques, 18, 7522 Marquain",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.12762364771,
"legal_articles": [
"677",
"731 \u00A71er dernier ali",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0.12762364771",
"new_shares_issued_n": 1276,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert d\u0027un ensemble de biens immobiliers et de travaux d\u0027am\u00E9nagement y aff\u00E9rents, pour une valeur totale de 1.031.034,24 \u20AC, de la SA DUFOUR ENERGY \u00E0 la SCRL COSELIMMO. Ce transfert concerne plusieurs propri\u00E9t\u00E9s situ\u00E9es \u00E0 Leuze-en-Hainaut, Brunehaut, Beloeil et Tournai, ainsi que du mat\u00E9riel d\u0027exploitation d\u0027une valeur de 13.369,55 \u20AC.",
"equity_transferred_eur": 1044403.8,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "SA DUFOUR ENERGY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Philippe DUFOUR",
"person_name": null,
"org_rep_person_name": "Philippe DUFOUR"
},
"summary_narrative": "Ce projet de scission partielle vise \u00E0 transf\u00E9rer une partie du patrimoine immobilier et des travaux d\u0027am\u00E9nagement de la SA DUFOUR ENERGY \u00E0 la SCRL COSELIMMO, sans que la soci\u00E9t\u00E9 transf\u00E9rante ne cesse d\u0027exister. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des soci\u00E9t\u00E9s, pr\u00E9voit l\u0027\u00E9mission de 1.276 nouvelles actions de la SCRL COSELIMMO en \u00E9change des parts de la SA DUFOUR ENERGY, selon un rapport d\u0027\u00E9change de 0,1276. Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la production des rapports pr\u00E9vus par les articles 731 et 734 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "V\u00E9ronique Gribomont",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-12",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle de la SA COGETRINA avec apport aux SA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration projet\u00E9e, conform\u00E9ment aux articles 731 \u00A71 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0842.215.168",
"name": "SA COGETRINA",
"role": "demerged",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.768.685",
"name": "SA COSELOG",
"role": "recipient",
"address": "7522 Marquain, Rue Terre \u00E0 Briques 18",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SA COGETRINA LOGISTICS",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0842.215.168",
"name": "SCRL COSELIMMO",
"role": "recipient",
"address": "7522 Marquain, rue de la Terre \u00E0 Briques, 18",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.99229993856,
"legal_articles": [
"677",
"731 \u00A71",
"734",
"740 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "0.99229993856, soit 298 actions de COSELOG SA",
"new_shares_issued_n": 298,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne des biens immobiliers, des immobilisations corporelles, des cr\u00E9ances, des participations et des dettes, sp\u00E9cifiquement des terrains, b\u00E2timents industriels, entrep\u00F4ts, machines, mat\u00E9riel roulant et des \u00E9l\u00E9ments de passif li\u00E9s aux biens transf\u00E9r\u00E9s. L\u0027op\u00E9ration porte sur une partie du patrimoine de la soci\u00E9t\u00E9 COGETRINA.",
"equity_transferred_eur": 15405877.65,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "SA COGETRINA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0842.215.168",
"org_name": "Philippe DUFOUR",
"person_name": null,
"org_rep_person_name": "Philippe DUFOUR"
},
"summary_narrative": "La SA COGETRINA a projet\u00E9 une scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment des biens immobiliers, des machines et du mat\u00E9riel roulant, \u00E0 trois soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : SA COSELOG, SA COGETRINA LOGISTICS et SCRL COSELIMMO. L\u0027op\u00E9ration, fond\u00E9e sur une valeur r\u00E9elle des actifs apport\u00E9s, pr\u00E9voit l\u0027\u00E9mission de nouvelles actions en \u00E9change. Les actionnaires de COGETRINA recevront des actions proportionnelles \u00E0 leur participation. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 partir du 1er janvier 2017 pour les fins comptables et fiscales.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2015 Dorothée HURTEUX nommé commissaire
- Dorothée HURTEUX, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Doroth\u00E9e HURTEUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0842.215.168",
"name_full": "COSELIMMO"
}
}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 | COSELIMMO |