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COFIDIS

Active Risk: not assessed Public limited companyfounded 1967active for 59 yearsChaussée de Lille 422, 7501 TournaiKBO/BCE: BE 0400.359.283 subsidiary of Caisse Fédérale de Crédit Mutuel#1 employer in Hainaut, Finance and insurance sector
COFIDIS
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Timeline

74 events since 1967

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 60 days before the deadline
2 directors appointed, 1 resignationResignation: Olivier KLING (director general) · Appointments: Pierre BERTRAND (director general) and Sophie HEBETTE (directrice marketing et développement commercial) · Board meeting of 09-02-202612 points ▸

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0400359283
2025
2 directors appointed, 1 resignationAppointments: Olivier KLING (director general) and Guillaume SAULIN (directeur data,organisations,expérience client) · Resignation: Éric VANDERSCHOOTEN (directeur data,organisations,expérience client) · Board meeting of 29-08-202512 points ▸

Open the deed in the Belgian Official Gazette

Merger: COFIDIS takes over Textiles du GlategniesGeneral meeting of 30-07-20253 points ▸
  • General meeting, 30-07-2025
  • Power of attorney, Laurent CHEVALIER
  • Registered office clause, Chaussée de Lille 422, boîte a, 7501 Tournai
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: COFIDIS takes over Textile du GlategniesThe company holds all the shares of Textile du Glategnies2 points ▸
  • The company holds all the shares of Textile du Glategnies
  • Power of attorney, Damien DAVID, mentioned twice in the deed
  • The deed holds 8 more points.

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Annual accounts 2024 filed PDFfull format · 44 days before the deadline
2024
Appointment: MAZARS Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)Permanent representative: Dirk STRAGIER · General meeting of 28-05-20243 points ▸

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsAppointments: Emmanuel STEELANDT (directeur du recouvrement des clients) and Laure BECOUSSE (directrice des ressources humaines et juridique) · Resignations: Catherire SURMAIRE (directrice du recouvrement des clients) and Patrick DELCAMBRE (directeur des ressources humaines et juridique) · Board meeting of 24-05-20247 points ▸
  • Board meeting, 24-05-2024
  • Board meeting, 01-07-2019
  • Power of attorney, Olivier KLING, mentioned twice in the deed
  • Director appointment, Emmanuel STEELANDT (directeur du recouvrement des clients)
  • Director appointment, Laure BECOUSSE (directrice des ressources humaines et juridique)
  • Director resignation, Catherire SURMAIRE (directrice du recouvrement des clients)
  • Director resignation, Patrick DELCAMBRE (directeur des ressources humaines et juridique)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 48 days before the deadline
2023
Appointment: Olivier KLING (managing director)Board meeting of 01-07-20234 points ▸
  • Board meeting, 01-07-2023
  • General meeting, 01-07-2023
  • Director appointment, Olivier KLING (managing director)
  • Power of attorney, Olivier KLING (managing director)

Open the deed in the Belgian Official Gazette

3 directors reappointedVincent LAURIN (non-executive director), Luc-Bertrand SALUS (executive director) and Gilles Sauret (non-executive director) · General meeting of 30-05-20236 points ▸
  • General meeting, 30-05-2023
  • Director reappointment, Vincent LAURIN (non-executive director)
  • Director reappointment, Luc-Bertrand SALUS (executive director)
  • Director reappointment, Gilles Sauret (non-executive director)
  • Board meeting, 17-04-2023
  • Director reappointment, Luc-Bertrand SALUS (daily management delegate)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 54 days before the deadline
4 directors appointed, 1 resignationAppointments: Olivier KLING (director general); Éric VANDERSCHOOTEN (directeur data,organisations,expérience client); Ouassini BOUZIANI (director) and Catherine SURMAIRE (director) · Resignation: Yann LEMAGNENT (directeur data,organisations,expérience client) · Board meeting of 01-07-201914 points ▸

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 51 days before the deadline
Appointment: MAZARS Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)1 point ▸

Open the deed in the Belgian Official Gazette

Appointment: MAZARS Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)1 point ▸

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 resignationAppointments: Olivier KLING (director general) and Félician DAVID (director) · Resignation: Jacques TROHEL (director) · Board meeting of 01-07-201911 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 53 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 32 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor resigningAppointment: Gilles SAURET · Resignations: Annie GAIN and KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · General meeting of 29-05-20184 points ▸
  • General meeting, 29-05-2018
  • Director appointment, Gilles SAURET
  • Director resignation, Annie GAIN
  • Auditor resignation, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

New director generalOlivier KLING appointed, Céline MOTTE resigned8 points ▸

Open the deed in the Belgian Official Gazette

2019
Purpose change · Amendment of the articlesGeneral meeting of 30-09-20194 points ▸
  • General meeting, 30-09-2019
  • Capital, €459,990,000, 16,190,000 shares
  • Power of attorney, Vincent LELUBRE
  • Registered office clause, 7501 Orcq Chaussée de Lille 422 A
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 35 days before the deadline
4 directors appointed, 3 resignationsAppointments: Céline Motte (director general), Pierre BERTRAND (directeur du marketing et du développement commercial), Yann LEMAGNENT (directeur organisations et expérience clients) and Catherine SURMAIRE (directrice de la relation client) · Resignations: Cristina DEQUECKER, Didier HUMBLET and Laurence FACON · Board meeting of 25-07-201315 points ▸

Open the deed in the Belgian Official Gazette

2018
New statutory auditorMazars Bedrijfsrevisoren - Réviseurs d'Entreprises appointed, Annie GAIN resigned · Director discharge: KPMG Réviseurs d'Entreprises SCRL3 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Liquidity more than quadruples current ratio 30.01 The current ratio rises from 6.10 to 30.01. Short-term debt falls from €133.6m to €26.9m.
Annual accounts 2016 filed PDFfull format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 54 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 57 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 44 days before the deadline
2012
Highest result from 2006 to 2025 net €31.0m ▲19% The net result of €31.0m is the highest of those years.
Annual accounts 2011 filed PDFfull format · 55 days before the deadline
2011
Liquidity doubles current ratio 6.38 The current ratio rises from 3.16 to 6.38. Short-term debt falls from €202.7m to €108.7m.
Equity above €500m equity €592.6m ▲32.7% With a profit in every financial year since 2006, equity grows to €592.6m.
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Equity above €250m equity €406.6m ▲336% With a profit in every financial year since 2006, equity grows to €406.6m.
Annual accounts 2007 filed PDFfull format · 45 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 55 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1989 filed PDFfull format
1988
Annual accounts 1988 filed PDFfull format
1987
Annual accounts 1987 filed PDFfull format
1986
Annual accounts 1986 filed PDFfull format
First establishment Chaussée de Lille 422, Tournai
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1967
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 6 June 1967, COFIDIS was incorporated.1 Textile du Glategnies was merged into the company in 2025.2 The company has filed 49 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-09-2025
  3. 3National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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