COBEMA
De berekende faillissementskans van COBEMA over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00345182 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00298010 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00233235 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20223836 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300396 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-34200550 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37600049 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21700369 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37100294 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37300003 |
-
Andrea SimonazziBestuurderStaatsblad-akte 23016871 (03-02-2023)Actief03-02-2023 → heden
-
Eugenio SidoliBestuurderStaatsblad-akte 23016871 (03-02-2023)Actief03-02-2023 → heden
-
Benjamin GorlierAuditorStaatsblad-akte 23000207 (03-01-2023)Actief03-01-2023 → heden
-
Fabio FomiBestuurderStaatsblad-akte 24125243 (26-08-2024)Actief17-06-2015 → heden
2 gebeurtenissen
- 26-08-2024 Benoemd· Bestuurder
- 17-06-2015 Benoemd· Bestuurder
-
Vincenzo PreziosoGedelegeerd bestuurderStaatsblad-akte 24125243 (26-08-2024)Actief17-06-2015 → heden
3 gebeurtenissen
- 26-08-2024 Benoemd· Gedelegeerd bestuurder
- 06-11-2020 Benoemd· Bestuurder
- 17-06-2015 Benoemd· Bestuurder
-
Fabio ForniBestuurderStaatsblad-akte 20130957 (06-11-2020)Actief17-08-2009 → heden
2 gebeurtenissen
- 06-11-2020 Benoemd· Bestuurder
- 17-08-2009 Benoemd· Bestuurder
-
Michele UsuardiBestuurderStaatsblad-akte 20130957 (06-11-2020)Actief17-08-2009 → heden
3 gebeurtenissen
- 06-11-2020 Benoemd· Bestuurder
- 17-06-2015 Benoemd· Bestuurder
- 17-08-2009 Benoemd· Bestuurder
Historisch, niet recent bevestigd (1)
-
CDP Petit & Co Spr!AuditorStaatsblad-akte 16038945 (17-03-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (2)
-
Stefano BertocchiGedelegeerd bestuurderStaatsblad-akte 20130957 (06-11-2020)Voormalig17-06-2015 → 03-02-2023
3 gebeurtenissen
- 03-02-2023 Ontslagen· Bestuurder
- 06-11-2020 Benoemd· Gedelegeerd bestuurder
- 17-06-2015 Benoemd· Gedelegeerd bestuurder
-
Luigi MaramottiBestuurderStaatsblad-akte 09117269 (17-08-2009)Voormalig- → 17-08-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CDP Petit & Co SrlActief Commissaire |
- | 26-08-2024 → heden |
| Benjamin Gorlier Commissaire opgevolgd door CDP Petit & Co Srl in 2024 |
- | 18-07-2019 → 26-08-2024 |
| Damien Petit Commissaire |
- | - → 18-07-2019 |
| Michel TEFNIN Commissaire |
- | - → 24-03-2015 |
| Philippe BLANCHE Commissaire opgevolgd door Benjamin Gorlier in 2019 |
- | 24-03-2015 → 18-07-2019 |
| TCLM-Toelen, Cats, Morlie & Co Commissaire opgevolgd door Philippe BLANCHE in 2015 |
- | 30-06-2003 → 24-03-2015 |
| NACE primair | Detailhandel(47711) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-05-1983 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25006B0173/00F002 | Wallonië | 8.701 m² | 1 · 1.115 m² | 11,8 m · 2 verd. |
| 21807G0136/00Z000 | Brussel | 185 m² | 1 · 117 m² | 27,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-08-2024 3 bestuurders benoemd
- Vincenzo Prezioso, Gedelegeerd bestuurder
- Fabio Fomi, Bestuurder
- CDP Petit & Co Srl, Commissaire
Technische details
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"subject_company": {
"kbo": "0424.084.988",
"name_full": "COBEMA"
}
}15-01-2024 Statutenwijziging
Technische details
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}03-02-2023 2 bestuurders benoemd, 1 ontslagnemend
- Eugenio Sidoli, Bestuurder
- Andrea Simonazzi, Bestuurder
- Stefano Bertocchi, Bestuurder
Technische details
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"name": "Stefano Bertocchi",
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}
}03-01-2023 Benjamin Gorlier benoemd tot auditor
- Benjamin Gorlier, Auditor
Technische details
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}06-11-2020 4 bestuurders benoemd
- Stefano Bertocchi, Gedelegeerd bestuurder
- Fabio Forni, Bestuurder
- Michele Usuardi, Bestuurder
- Vincenzo Prezioso, Bestuurder
Technische details
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}18-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Gorlier, Commissaire
- Damien Petit, Commissaire
Technische details
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"role": "commissaire",
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"name": "Damien Petit",
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"subject_company": {
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}18-12-2017 Kapitaalverhoging van €2.400.000 tot €8.350.000
- €5.950.000 → €8.350.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8350000,
"delta_eur": 2400000,
"before_eur": 5950000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0424.084.988",
"name_full": "COBEMA"
}
}01-08-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2017-06-28",
"act_kind_objet": "D\u00E9p\u00F4t du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MAX"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0424.084.988",
"name": "MAX MARA INTERNATIONAL S.A.",
"role": "contributor",
"address": "2449 Luxembourg, Boulevard Royal 17",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": "0597.711.624",
"name": "\u0421\u041E\u0412\u0415\u041C\u0410",
"role": "recipient",
"address": "1050 Bruxelles, Avenue Louise 19",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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],
"is_cross_border": true,
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"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027apport concerne l\u0027ensemble des activit\u00E9s et investissements li\u00E9s \u00E0 l\u0027exploitation commerciale des boutiques Max Mara et Marina Rinaldi situ\u00E9es \u00E0 Luxembourg-Ville, y compris les actifs immobiliers et les droits commerciaux associ\u00E9s.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": null
},
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"name_full": "MAX MARA INTERNATIONAL S.A.",
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"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MAX MARA INTERNATIONAL S.A. (Luxembourg) a approuv\u00E9 l\u0027apport, par la soci\u00E9t\u00E9, de sa branche d\u0027activit\u00E9 commerciale li\u00E9e \u00E0 l\u0027exploitation des boutiques Max Mara et Marina Rinaldi \u00E0 Luxembourg-Ville, \u00E0 la soci\u00E9t\u00E9 \u0421\u041E\u0412\u0415\u041C\u0410 (Belgique), dont le si\u00E8ge est \u00E0 Bruxelles. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2017, comprend l\u0027ensemble des actifs, y compris les biens immeubles, et a \u00E9t\u00E9 effectu\u00E9e conform\u00E9ment aux articles 12:75 et 12:103 du Code des soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 juin 2017 de MAX MARA INTERNATIONAL S.A.",
"Proc\u00E8s-verbal apostill\u00E9"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"filing_date": "2017-04-10",
"act_kind_objet": "PROJET D\u0027APPORT d\u0027une branche d\u0027activit\u00E9 (article 770 du Code des"
},
"decision": {
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"act_date": "2017-04-10",
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"report_waiver": null,
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"jurisdiction_country": "BE"
},
{
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"name": "MAX MARA INTERNATIONAL S.A.",
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"patrimony_description": "La branche d\u0027activit\u00E9 compl\u00E8te et autonome comprenant toutes les activit\u00E9s et investissements li\u00E9s \u00E0 l\u0027exploitation commerciale des boutiques Max Mara et Marina Rinaldi situ\u00E9es \u00E0 Luxembourg-Ville, d\u00E9sign\u00E9e sous le nom de \u00AB la branche d\u0027activit\u00E9s CobLux \u00BB.",
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"summary_narrative": "Le 10 avril 2017, la soci\u00E9t\u00E9 anonyme COBEMA, dont le si\u00E8ge social est \u00E0 Bruxelles, a d\u00E9pos\u00E9 un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme MAX MARA INTERNATIONAL S.A., dont le si\u00E8ge social est \u00E0 Luxembourg. L\u0027apport concerne la branche d\u0027activit\u00E9s CobLux, comprenant l\u0027ensemble des activit\u00E9s et investissements li\u00E9s \u00E0 l\u0027exploitation commerciale des boutiques Max Mara et Marina Rinaldi \u00E0 Luxembourg-Ville. Le projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce francophone de Bruxelles le 19 avril 2017.",
"co_filed_documents": [
"proc\u00E8s-verbal apostill\u00E9 re\u00E7u par Ma\u00EEtre Cosita Delvaux, notaire de r\u00E9sidence \u00E0 Luxembourg du 10 avril 2017"
],
"detected_real_type": "branch_contribution",
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"should_reroute_to_category": null
}17-03-2016 CDP Petit & Co Spr! benoemd tot auditor
- CDP Petit & Co Spr!, Auditor
Technische details
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}17-06-2015 4 bestuurders benoemd
- Stefano Bertocchi, Gedelegeerd bestuurder
- Fabio Fomi, Bestuurder
- Michele Usuardi, Bestuurder
- Vincenzo Prezioso, Bestuurder
Technische details
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}24-03-2015 1 bestuurder benoemd, 1 ontslagnemend
- Philippe BLANCHE, Commissaire
- Michel TEFNIN, Commissaire
Technische details
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"subject_company": {
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}17-08-2009 2 bestuurders benoemd, 1 ontslagnemend
- Michele Usuardi, Bestuurder
- Fabio Forni, Bestuurder
- Luigi Maramotti, Bestuurder
Technische details
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}
}30-06-2003 TCLM-Toelen, Cats, Morlie & Co benoemd tot commissaire
- TCLM-Toelen, Cats, Morlie & Co, Commissaire
Technische details
{
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"name": "TCLM-Toelen, Cats, Morlie \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.084.988",
"name_full": "COBEMA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COBEMA |