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COOPERVISION DISTRIBUTION

Actief
Parc Ind. des Hauts Sarts, 1e av 32Q ·4040 Herstal, België
BE 0879.484.449
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Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
13-11-2020
v3.2
Adresverloop · 1
23-11-2015
Zetelwijziging
Alle aktes · 13 bijgewerkt 2 jaar geleden
2024
23-04-2024 Mark Harty neemt ontslag als bestuurder Bestuurswijziging
  • Mark Harty — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Harty",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "COOPERVISION DISTRIBUTION"
  }
}
2023
11-09-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL LIBRA - AUDIT & ASSURANCE — Commissaire
  • ESSAHELI Hanine — Commissaire
  • Thomas Patrick Mullally — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Patrick Mullally",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "ESSAHELI Hanine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "Coopervision Distribution"
  }
}
2021
23-03-2021 Randal Golden neemt ontslag als bestuurder Bestuurswijziging
  • Randal Golden — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Randal Golden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "COOPERVISION DISTRIBUTION"
  }
}
2020
13-11-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "COOPERVISION DISTRIBUTION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
13-11-2020 6 bestuurders benoemd Bestuurswijziging
  • GOLDEN Randal Louis — Bestuurder
  • ANDREWS Brian George — Bestuurder
  • CHESHIRE Richard — Bestuurder
  • RICUPATI Agostino — Bestuurder
  • MULLALLY Thomas Patrick — Bestuurder
  • HARTY Mark Stephen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOLDEN Randal Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ANDREWS Brian George",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHESHIRE Richard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RICUPATI Agostino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MULLALLY Thomas Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HARTY Mark Stephen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "COOPERVISION DISTRIBUTION"
  }
}
13-11-2020 Kapitaalverhoging van €9.500.000 tot €12.723.612,18 Kapitaal & aandelen
  • €3.223.612,18 → €12.723.612,18
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12723612.18,
      "delta_eur": 9500000.0,
      "before_eur": 3223612.18,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "COOPERVISION DISTRIBUTION"
  }
}
2019
30-04-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Randal Louis Golden — Gérant
  • Brian George Andrews — Gérant
  • Carol Rose Kaufman — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Carol Rose Kaufman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Randal Louis Golden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Brian George Andrews",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "COOPERVISION DISTRIBUTION"
  }
}
2017
19-12-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Richard Michael Cheshire — Gérant
  • Agostino Ricupati — Gérant
  • Nigel Anton Penfold — Gérant
  • Albert George White III — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Nigel Anton Penfold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Albert George White III",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Richard Michael Cheshire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Agostino Ricupati",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "DIVISION LIEGE"
  }
}
04-05-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas Patrick Mullally — Gérant
  • Albert George White III — Gérant
  • Gregory Wayne Matz — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Gregory Wayne Matz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Thomas Patrick Mullally",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Albert George White III",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "COOPERVISION DISTRIBUTION"
  }
}
2016
25-11-2016 Michele Bosa neemt ontslag als gérant Bestuurswijziging
  • Michele Bosa — Gérant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Michele Bosa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "COOPERVISION DISTRIBUTION"
  }
}
06-06-2016 Alain Lonhienne benoemd tot commissaire Bestuurswijziging
  • Alain Lonhienne — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "Coopervision Distribution"
  }
}
2015
23-11-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "Coopervision Distribution SPRL"
  }
}
23-11-2015 Zetelverplaatsing binnen Herstal Zetelwijziging·Me Píerre-Axel Chabot et/ou Me Gaëtan Mertens
  • Première Avenue, 32 - 4040 Herstal → Première Avenue 32Q, 4040 Herstal
Notaris: Me Píerre-Axel Chabot et/ou Me Gaëtan Mertens · BruxellesKantoor: CMS DeBacker
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Premi\u00E8re Avenue 32Q, 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Premi\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "32Q",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Premi\u00E8re Avenue, 32 - 4040 Herstal",
        "city": "Herstal",
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        "street": "Premi\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2015-10-21",
      "evidence_quote": "Le Conseil de g\u00E9rance d\u00E9cide de changer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 de Premi\u00E8re Avenue, 32 \u00E0 4040 Herstal, Belgique \u00E0 Premi\u00E8re Avenue 32Q, 4040 Herstal, Belgique.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Me P\u00EDerre-Axel Chabot et/ou Me Ga\u00EBtan Mertens",
    "firm_city": null,
    "firm_name": "CMS DeBacker",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-23",
    "filing_date": "2015-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.484.449",
    "name_full": "Coopervision Distribution SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Ga\u00EBtan Mertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 21 octobre 2015"
  ]
}