Checked.be
Actief
BE 0477.468.939VZW
COIMBRA GROUP
Egmontstraat 11 ·1000 Brussel, België· 24 jaar actief
Sector: NACE 94995
(94995)
Conclusie
De berekende faillissementskans van COIMBRA GROUP over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 24 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 17 |
Faillissementskans (12 mnd)
< 0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2002 — 24 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 4 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2023 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | volledig | 03-07-2024 | 2024-00208789 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00171379 |
| 31-12-2021 | volledig | 27-09-2022 | 2022-20438742 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35100030 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief13-06-2025 → heden
-
Actief07-06-2024 → heden
-
Actief14-09-2021 → heden
-
Actief09-04-2021 → heden
-
Actief09-04-2021 → heden
-
Actief01-06-2018 → heden
-
Actief01-06-2018 → heden
-
Actief09-06-2017 → heden
2 gebeurtenissen
- 14-09-2021 Mandaat verlengd· Bestuurder
- 09-06-2017 Benoemd· Bestuurder
-
Actief10-06-2016 → heden
2 gebeurtenissen
- 09-04-2021 Mandaat verlengd· Bestuurder
- 10-06-2016 Benoemd· Bestuurder
-
Actief10-06-2016 → heden
3 gebeurtenissen
- 07-06-2024 Benoemd· Bestuurder
- 09-04-2021 Mandaat verlengd· Bestuurder
- 10-06-2016 Benoemd· Bestuurder
-
Actief01-06-2007 → heden
-
Actief01-06-2007 → heden
-
Actief01-06-2007 → heden
Voormalige bestuurders (12)
-
Voormalig14-09-2021 → 13-06-2025
3 gebeurtenissen
- 13-06-2025 Benoemd· Bestuurder
- 13-06-2025 Ontslagen· Bestuurder
- 14-09-2021 Benoemd· Bestuurder
-
Voormalig09-06-2017 → 13-06-2025
4 gebeurtenissen
- 13-06-2025 Ontslagen· Bestuurder
- 13-06-2025 Benoemd· Bestuurder
- 14-09-2021 Mandaat verlengd· Bestuurder
- 09-06-2017 Benoemd· Bestuurder
-
Voormalig13-06-2025 → 13-06-2025
2 gebeurtenissen
- 13-06-2025 Benoemd· Bestuurder
- 13-06-2025 Ontslagen· Bestuurder
-
Voormalig— → 09-04-2021
-
Voormalig13-06-2014 → 01-06-2018
2 gebeurtenissen
- 01-06-2018 Ontslagen· Bestuurder
- 13-06-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 09-06-2017
-
Voormalig— → 09-06-2017
-
Voormalig13-06-2014 → 10-06-2016
2 gebeurtenissen
- 10-06-2016 Ontslagen· Bestuurder
- 13-06-2014 Benoemd· Bestuurder
-
Voormalig— → 10-06-2016
-
Voormalig— → 13-06-2014
-
Voormalig— → 01-06-2007
-
Voormalig— → 01-06-2007
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | 94995 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-02-2002 |
| Status | Actief |
| Postcode | 1000 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
COIMBRA GROUP
sinds 20022.158.685.708
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0528/00Y000 | Brussel | 1.190 m² | 1 · 501 m² | 25,9 m · 6 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
23-04-2026
Staatsblad-akte
Bestuurswijziging
2025
10-07-2025
Staatsblad-akte
Bestuurswijziging
10-07-2025
Staatsblad-akte
Bestuurswijziging
06-02-2025
Staatsblad-akte
Bestuurswijziging
06-02-2025
Staatsblad-akte
Bestuurswijziging
2024
05-07-2024
Staatsblad-akte
Bestuurswijziging
05-07-2024
Staatsblad-akte
Bestuurswijziging
03-07-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
24-11-2023
Staatsblad-akte
Statutenwijziging
24-11-2023
Staatsblad-akte
Bestuurswijziging
29-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
27-09-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
14-09-2021
Staatsblad-akte
Bestuurswijziging
13-07-2021
NBB-neerlegging
Jaarrekening neergelegd
09-04-2021
Staatsblad-akte
Bestuurswijziging
2018
14-11-2018
Staatsblad-akte
Bestuurswijziging
2017
14-08-2017
Staatsblad-akte
Bestuurswijziging
2016
13-10-2016
Staatsblad-akte
Bestuurswijziging
2014
05-08-2014
Staatsblad-akte
Bestuurswijziging
2007
09-08-2007
Staatsblad-akte
Bestuurswijziging
2006
06-11-2006
Staatsblad-akte
Zetelwijziging
Belgisch Staatsblad — aktes
Adresverloop · 1
06-11-2006
v3.2
Alle aktes · 17
bijgewerkt 2 maanden geleden
2026
23-04-2026 Eva Voldřichová-Beránková neemt ontslag als bestuurder
- Eva Voldřichová-Beránková — Bestuurder
Technische details
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}2025
10-07-2025 1 bestuurder benoemd, 3 ontslagnemend, 2 herbenoemd
- POPA Nicoleta — Gedelegeerd bestuurder
- BUSSE Beatrix — Gedelegeerd bestuurder
- DONOGHUE Daniel — Gedelegeerd bestuurder
- NOREN Coco — Gedelegeerd bestuurder
- Beatrix Busse — Vice présidente
- Danny Donoghue — Penningmeester
Technische details
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}10-07-2025 4 bestuurders benoemd, 3 ontslagnemend
- BUSSE Beatrix — Bestuurder
- DONOGHUE Daniel — Bestuurder
- NOREN Coco — Bestuurder
- POPA Nicoleta — Bestuurder
- BUSSE Beatrix — Bestuurder
- DONOGHUE Daniel — Bestuurder
- NOREN Coco — Bestuurder
Samenvatting:
v3.2
Technische details
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}06-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}06-02-2025 Mandaat van BJÖRN Piia als bestuurder verstreken
- BJÖRN Piia — Bestuurder
Technische details
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}2024
05-07-2024 2 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- THILLY Ludovic — Bestuurder
- VOLDŘICHOVÁ BERÁNKOVÁ Eva — Bestuurder
- ROVNA Lenka — Bestuurder
- THILLY Ludovic — Bestuurder
- Ludovic Thilly — Voorzitter
- Beatrix Busse — Vice présidente
- Danny Donoghue — Penningmeester
Technische details
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"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a pris acte, en date de sa r\u00E9union du 7 juin 2024, de la fin du mandat des administrateurs suivants avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale:",
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"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les administrateurs suivants en date du 7 juin 2024 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale",
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"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, les administrateurs r\u00E9unis \u00E0 huis clos ont r\u00E9\u00E9lu, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, Monsieur Ludovic Thilly en qualit\u00E9 de pr\u00E9sident de l\u0027organe d\u0027administration.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Beatrix Busse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, par d\u00E9cision coll\u00E9giale des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, Madame Beatrix Busse a \u00E9t\u00E9 reconduite vice-pr\u00E9sidente de l\u0027organe d\u0027administration",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Danny Donoghue",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, par d\u00E9cision coll\u00E9giale des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, Madame Beatrix Busse a \u00E9t\u00E9 reconduite vice-pr\u00E9sidente de l\u0027organe d\u0027administration, et Monsieur Danny Donoghue a \u00E9t\u00E9 reconduit tr\u00E9sorier",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "THILLY Ludovic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BJ\u00D6RN Piia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BUSSE Beatrix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "DONOGHUE Danny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "FORLINO Antonella",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MALEC Dorota",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "NOR\u00C9N Coco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "RAMALHO-SANTOS Jo\u00E3o",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "VOLD\u0158ICHOV\u00C1 BER\u00C1NKOV\u00C1 Eva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "YILDIZ SADAK Efrem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle Gardan",
"org_rep_person_name": null,
"person_role_at_subject": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 2 bestuurders benoemd
- THILLY Ludovic — Bestuurder
- VOLDŘICHOVÁ BERÁNKOVÁ Eva — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THILLY Ludovic",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les administrateurs suivants en date du 7 juin 2024 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale : Monsieur THILLY Ludovic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOLD\u0158ICHOV\u00C1 BER\u00C1NKOV\u00C1 Eva",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les administrateurs suivants en date du 7 juin 2024 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale : Madame VOLD\u0158ICHOV\u00C1 BER\u00C1NKOV\u00C1 Eva"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2023
24-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2021
14-09-2021 2 bestuurders benoemd, 2 herbenoemd
- Beatrix BUSSE — Bestuurder
- Coco Jeanette Victoria Mi-Hwa NORÉN — Bestuurder
- Daniel DONOGHUE — Bestuurder
- Luca VERZICHELLI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel DONOGHUE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: Monsieur Daniel DONOGHUE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca VERZICHELLI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: Monsieur Luca VERZICHELLI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrix BUSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs: Madame Beatrix BUSSE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coco Jeanette Victoria Mi-Hwa NOR\u00C9N",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs: Madame Coco Jeanette Victoria Mi-Hwa NOR\u00C9N"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}09-04-2021 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Cláudia Margarida Gonçalves Cavadas — Bestuurder
- Elmer Sterken — Bestuurder
- Joaquim Ramos de Carvalho — Bestuurder
- Ludovic Thilly — Bestuurder
- Lenka Rovna — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joaquim Ramos de Carvalho",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur: Monsieur Joaquim Ramos de Carvalho, (Universit\u00E9 de Coimbra, Portugal) - Rua do Cabe\u00E7o, Veso dos Craveiros, Ad\u00E9mia de Baixo, 3025-144 Coimbra, Portugal - n\u00E9 le 24 mai 1958 \u00E0 Coimbra, Portugal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E1udia Margarida Gon\u00E7alves Cavadas",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Madame Cl\u00E1udia Margarida Gon\u00E7alves Cavadas (Universit\u00E9 de Coimbra, Portugal) - Rua Antero de Quental, 117, 3000-032 Coimbra, Portugal - n\u00E9e le 13 d\u00E9cembre 1967 \u00E0 Cascais, Portugal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elmer Sterken",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Monsieur Elmer Sterken (Universit\u00E9 de Groningen, Pays-Bas) - Bosweg 12, 7314 An Apeldoorn, Pays-Bas - n\u00E9 le 24 juin 1961 \u00E0 Apeldoorn, Pays-Bas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Thilly",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections en qualit\u00E9 d\u0027administrateurs: Monsieur Ludovic Thilly (Universit\u00E9 de Poitiers, France) - Rue Condorcet 10, 86000 Poitiers, France - n\u00E9 le 7 octobre 1974 \u00E0 La Rochefoucauld, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenka Rovna",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections en qualit\u00E9 d\u0027administrateurs: Madame Lenka Rovna (Universit\u00E9 Charles \u00E0 Prague,. R\u00E9publique Tch\u00E8que) - Kloko\u010Dn\u00E1 36, 251 64 Mnichovice, Praha-v\u00FDchod, R\u00E9publique Tch\u00E8que - n\u00E9e le 13 mai 1955 \u00E0 Prague, R\u00E9publique Tch\u00E8que"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2018
14-11-2018 2 bestuurders benoemd, 1 ontslagnemend
- Dorota Malec — Bestuurder
- Efrem Yildiz Sadak — Bestuurder
- Henri Luchian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Luchian",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur: Monsieur Henri Luchian, (Universit\u00E9 de la\u015Fi) - str. Costachesou, n\u00B013, bl. C1, 700495 la\u015Fi, Roumanie - n\u00E9 le 28 ao\u00FBt 1955 \u00E0 B\u00E2rlad, Roumanie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorota Malec",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Madame Dorota Malec (Universit\u00E9 de Cracovie, Pologne) - Aleja S\u0142owackiego, 15 m. 10A, 31-159 Krak\u00F3w, Pologne - n\u00E9e le 8 mai 1962 \u00E0 Kielce, Pologne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efrem Yildiz Sadak",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Monsieur Efrem Yildiz Sadak (Universit\u00E9 de Salamanaca, Espagne) Gran Via 97, 2\u00B0 Izq., 37001 Salamanca, Espagne - n\u00E9 le 8 ao\u00FBt 1966 \u00E0 Silopi, Turquie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2017
14-08-2017 2 bestuurders benoemd, 2 ontslagnemend
- Donoghue, Daniel — Bestuurder
- Verzichelli, Luca — Bestuurder
- Kelly, Dorothy — Bestuurder
- Martin, Alessandro — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly, Dorothy",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-09",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027adm\u00EDnistrateur: Madame Dorothy Kelly (Universit\u00E9 de Granada, Espagne) - c/ Luciano, 51, 18190 \u0421Cenes de la Vega, Espagne - n\u00E9e le 4 septembre 1959 \u00E0 Corelaine, Northern Ireland (Royaume-Uni)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin, Alessandro",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-09",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027adm\u00EDnistrateur: Monsieur Alessandro Martin (Universit\u00E9 de Padou, Italy) - Via Euganea 34, 35122 Padova, Italie - n\u00E9e le ao\u00FBt 1949 \u00E0 Padova, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donoghue, Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-09",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Monsieur Daniel Donoghue (Universit\u00E9 de Durham, Royaume Uni) 1 High Row, Melsonby, Richmond, North Yorkshire, DL10 5NA, Royaume Uni - n\u00E9 le 7 August 1959 \u00E0 Perth, Ecosse (Royaume-Uni)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verzichelli, Luca",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-09",
"evidence_quote": "Monsieur Luca Verzichelli (Universit\u00E9 de Siena, Italie) - via Crimea 12, 50129 Firenze, Itlaie - n\u00E9e le 1er mars 1964 \u00E0 Grosetto, Italie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2016
13-10-2016 2 bestuurders benoemd, 2 ontslagnemend
- Monsieur Ludovic Thilly — Bestuurder
- Madame Lenka Rovna — Bestuurder
- Madame Çiğdem Kayacan — Bestuurder
- Madame Hiltraud Casper-Hehne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame \u00C7i\u011Fdem Kayacan",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027administrateur: Madame \u00C7i\u011Fdem Kayacan (Universit\u00E9 d\u0027Istanbul, Turquie) - Moda Cadessi Bulbul Sokak 2/3 Kadikoy, 34710 Osyanbul, Turquie - n\u00E9e le 17 juillet 1957 \u00E0 Istanbul, Turquie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Hiltraud Casper-Hehne",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027administrateur: Madame Hiltraud Casper-Hehne (Universit\u00E9 de G\u00F6ttingen, Allemagne) - Im Kolke 12, 37085 G\u00F6ttingen, Allemagne - n\u00E9e le 2 juin 1957 \u00E0 Jever, Allemagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Ludovic Thilly",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Monsieur Ludovic Thilly (Universit\u00E9 de Poitiers, France) - Rue Condorcet 10, 86000 Poitiers, France - n\u00E9 le 7 octobre 1974 \u00E0 La Rochefoucauld, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Lenka Rovna",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Madame Lenka Rovna (Universit\u00E9 Charles \u00E0 Prague, R\u00E9publique Tch\u00E8que) - Kioko\u010Dn\u00E1 36, 251 64 Mnichovice, Praha-v\u00FDchod, R\u00E9publique Tch\u00E8que - n\u00E9e le 13 mai 1955 \u00E0 Prague, R\u00E9publique Tch\u00E8que"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2014
05-08-2014 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Hiltraud Casper-Hehne — Bestuurder
- Frans Zwarts — Bestuurder
- Henri Luchian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Luchian",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "R\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur : - Monsieur Henri Luchian, (Universit\u00E9 de la\u015Fi)- str. Costachescu, n\u00B013, bl. C1, 700495 la\u015Fi, Roumanie- n\u00E9 le 28 ao\u00FBt 1955 \u00E0 B\u00E2rlad, Roumanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Zwarts",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur : - Monsieur Frans Zwarts (Universit\u00E9 de Groningen) - Petrus Campersingel 253, 9713 AP Groningen, Pays-Bas - n\u00E9 le 26 Mars 1949 \u00E0 \u0027s-Gravenhage, Pays-Bas."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiltraud Casper-Hehne",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur: - Madame Hiltraud Casper-Hehne (Universit\u00E9 de Goettingen, Allemagne) - Im Kolke 12, 37085 Goettingen, Allemagne - n\u00E9e le 2 Juin 1957 \u00E0 Jever, Allemagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2007
09-08-2007 3 bestuurders benoemd, 2 ontslagnemend
- Anne Lonsdale — Bestuurder
- Mar Campins Eritja — Bestuurder
- Luigi Donà dalle Rose — Bestuurder
- Roberta Maierhofer — Bestuurder
- Timothy Jones — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Lonsdale",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur Madame Anne Lonsdale (Cambridge University, Royaume-Uni) - 16, Madrngley Road Cambridge CB3 OEE, Royaume-Uni - n\u00E9e le 16 f\u00E9vrier 1941 \u00E0 Huddersfield, Yorks, Royaume-Uni."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mar Campins Eritja",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "Madame Mar Campins Eritja (Univers\u0131tat de Barcelona, Espagne) - C/ Vallmanya 33, 08461 Sant Esteve de Palautordera (Barcelone), Espagne - n\u00E9e le 9 juillet 1963 \u00E0 Barcelone, Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi Don\u00E0 dalle Rose",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "Monsieur Luigi Don\u00E0 dalle Rose (Universit\u00E0 degli studi di Padova, Italie) - Via Cardona 5, I - 35131 Padova, Italie - n\u00E9 le 6 f\u00E9vrier 1941 \u00E0 Rome, Italie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberta Maierhofer",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027admin\u0131strateur: Madame Roberta Maierhofer (Karl-franzens-Universit\u00E4t Graz, Autriche) - Albertstrasse 5, 8010 Graz, Autriche."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Jones",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "Monsieur Timothy Jones (University of Bristol, Royaume-Uni) - Camden Terrace 16, Clifton, Bristol BS8 4PU, Royaume-Uni."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2006
06-11-2006 Zetelverplaatsing binnen Bruxelles
- Rue de Stassart 119, 1050 Bruxelles → rue d'Egmont 11, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue d\u0027Egmont",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Stassart",
"country": "BE",
"postcode": "1050",
"box_number": "B",
"street_number": "119"
},
"effective_date": "2006-05-19",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027association pr\u00E9c\u00E9demment \u00E9tabli rue de Stassart 119 \u00E0 1050 Bruxelles et de l\u0027\u00E9tablir rue d\u0027Egmont, 11 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP (CG)",
"legal_form": "ASBL"
}
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Beroepsorganisaties91120Beroepsorganisaties94120Activiteiten van beroepsorganisaties94120Verenigingen op het vlak van ontwikkelingssamenwerking94995Verenigingen op het vlak van ontwikkelingssamenwerking94995
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | COIMBRA GROUP |
| AfkortingFR | C.G. |
Maatschappelijke zetel
Egmontstraat 11
1000 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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