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Complete company report
Generated 28-06-2026
Active BE 0458.191.079Public limited company

COONEN GRAPHICS

Rue de Gelée 16 ·4800 Verviers, Belgium· 30 yrs active
Sector: NACE 18120 (18120)
Conclusion Checked

The computed 12-month bankruptcy probability of COONEN GRAPHICS is 0.3% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 5
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00337150
31-12-2023 volledig 28-05-2024 2024-00098037
31-12-2022 volledig 31-08-2023 2023-00387662
31-12-2021 volledig 31-08-2022 2022-20363381
31-12-2020 volledig 30-08-2021 2021-61900310
31-12-2019 volledig 27-08-2020 2020-46000530
31-12-2018 volledig 29-08-2019 2019-56100236
31-12-2017 volledig 30-08-2018 2018-56000397
31-12-2016 volledig 29-08-2017 2017-51500507
31-12-2015 volledig 30-08-2016 2016-54600486
Directors & mandates 9 directors
Current directors & mandates
  • MAS CAPITALLegal entity
    Director· perm. rep.: Antoine SCHYNS
    State Gazette act 25055143 (28-04-2025)
    Current
    25-03-2025 → present
    2 events
    • 25-03-2025 Appointed· Director
    • 25-03-2025 Appointed· Managing director
  • Martin SCHYNS
    Managing director
    State Gazette act 25055143 (28-04-2025)
    Current
    20-02-2024 → present
    3 events
    • 25-03-2025 Appointed· Managing director
    • 01-04-2024 Mandate renewed· Director
    • 20-02-2024 Appointed· Director
  • JPS 2023 SPRLLegal entity
    Director· perm. rep.: Jean-Paul SCHYNS
    State Gazette act 18183306 (24-12-2018)
    Current
    24-12-2018 → present
  • Maurice SCHYNS
    Director
    State Gazette act 18183306 (24-12-2018)
    Current
    29-12-2006 → present
    2 events
    • 24-12-2018 Mandate renewed· Director
    • 29-12-2006 Appointed· Director
  • SCHYNS Bernard
    Managing director
    State Gazette act 07012434 (22-01-2007)
    Current
    29-12-2006 → present
    2 events
    • 29-01-2007 Appointed· Managing director
    • 29-12-2006 Mandate renewed· Director
Former directors (4)
  • Antoine SCHYNS
    Director
    State Gazette act 24104819 (11-07-2024)
    Former
    13-11-2023 → 25-03-2025
    3 events
    • 25-03-2025 Resigned· Director
    • 01-04-2024 Mandate renewed· Director
    • 13-11-2023 Appointed· Director
  • Jean-Paul SCHYNS
    Director
    State Gazette act 24104819 (11-07-2024)
    Former
    29-12-2006 → 25-03-2025
    5 events
    • 25-03-2025 Resigned· Managing director
    • 25-03-2025 Resigned· Director
    • 01-04-2024 Mandate renewed· Director
    • 29-01-2007 Appointed· Managing director
    • 29-12-2006 Mandate renewed· Director
  • JPS-2023Legal entity
    Director· perm. rep.: Jean-Paul SCHYNS
    State Gazette act 24104819 (11-07-2024)
    Former
    — → 11-07-2024
  • DENIS Murielle
    Director
    State Gazette act 07012434 (22-01-2007)
    Former
    — → 29-12-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 18120
Legal form Public limited company(014)
Incorporation07-06-1996
StatusActive
Postal code4800
Connections & network 2 connected companies
Group structure
MAS CAPITAL
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
MAS CAPITAL
via Antoine SCHYNS · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de Gelée 16, 4800 Verviers
Vervaardiging van verpakkingsmateriaal van kunststof
since 19962.077.819.875
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63059A0390/00F002 Wallonia 4,909 m² 1 · 946 m² 6.4 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-01-2026
State Gazette act Registered-office change
07-01-2026
State Gazette act Registered-office change
v3.2
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-04-2025
State Gazette act Director changes
v3.2
28-04-2025
State Gazette act Director changes
2024
11-07-2024
State Gazette act Director changes
v3.2
11-07-2024
State Gazette act Director changes
28-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-02-2024
State Gazette act Director changes
v3.2
2023
13-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-12-2018
State Gazette act Director changes
v3.2
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2007
22-01-2007
State Gazette act Registered-office change
v3.2
22-01-2007
State Gazette act Director changes
v3.2
22-01-2007
State Gazette act Capital & shares
v3.2
22-01-2007
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 1
22-01-2007
v3.2
Address history · 3
07-01-2026
Registered-office move
07-01-2026
v3.2
22-01-2007
v3.2
All acts · 14 updated 5 months ago
2026
07-01-2026 Registered office moved to Verviers Registered-office change
  • Rue de Gelée 16-4800 Verviers
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Gel\u00E9e 16-4800 Verviers",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Suite au changement de num\u00E9rotation de l\u0027adresse du si\u00E8ge social \u00E9manant d\u0027une d\u00E9cision communale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ce jour de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s de publication. La nouvelle adresse est, \u00E0 partir de ce jour :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.951.403",
    "org_name": "JACQUES \u0026 ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Julien JACQUES",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027AGE du 17/12/2025"
  ]
}
07-01-2026 Registered office moved within Verviers Registered-office change
  • Rue de gelée 12, 4800 Verviers → Rue de Gelée 16, 4800 Verviers
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Verviers",
        "region": null,
        "street": "Rue de gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Suite au changement de num\u00E9rotation de l\u0027adresse du si\u00E8ge social \u00E9manant d\u0027une d\u00E9cision communale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ce jour de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s de publication. La nouvelle adresse est, \u00E0 partir de ce jour : Rue de Gel\u00E9e 16-4800 Verviers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}
2025
28-04-2025 3 directors appointed, 3 resigning Director changes
  • Antoine SCHYNS — Bestuurder
  • Antoine SCHYNS — Gedelegeerd bestuurder
  • Martin SCHYNS — Gedelegeerd bestuurder
  • Jean-Paul SCHYNS — Bestuurder
  • Antoine SCHYNS — Bestuurder
  • Jean-Paul SCHYNS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jean-Paul SCHYNS et Antoine SCHYNS de leur poste d\u0027administrateur \u00E0 dater de ce jour et les remercie pour leur mandat exerc\u00E9 jusqu\u0027alors.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jean-Paul SCHYNS et Antoine SCHYNS de leur poste d\u0027administrateur \u00E0 dater de ce jour et les remercie pour leur mandat exerc\u00E9 jusqu\u0027alors.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015823194",
        "name": "SRL MAS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur la SRL MAS CAPITAL, dont le num\u00E9ro d\u0027entreprise est 1015.823.194 et le si\u00E8ge social situ\u00E9 rue de Gel\u00E9e 16 \u00E0 4800 Verviers, repr\u00E9sent\u00E9e par Monsieur Antoine SCHYNS, \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jean-Paul SCHYNS de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour et le remercie pour le mandat exerc\u00E9 jusqu\u0027alors.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015823194",
        "name": "SRL MAS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans: la SRL MAS CAPITAL, dont le num\u00E9ro d\u0027entreprise est 1015.823.194 et le si\u00E8ge social situ\u00E9 rue de Gel\u00E9e 16 \u00E0 4800 Verviers, repr\u00E9sent\u00E9e par Monsieur Antoine SCHYNS;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ans: ... - Martin SCHYNS, domicili\u00E9 Boulevard Fr\u00E8re-Orban 33/51 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}
28-04-2025 3 directors appointed, 3 resigning Director changes
  • SRL MAS CAPITAL — Bestuurder
  • SRL MAS CAPITAL — Gedelegeerd bestuurder
  • Martin SCHYNS — Gedelegeerd bestuurder
  • Jean-Paul SCHYNS — Bestuurder
  • Antoine SCHYNS — Bestuurder
  • Jean-Paul SCHYNS — Gedelegeerd bestuurder
Firm: Jacques & Associés
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "D\u00E9lib\u00E9ration et d\u00E9cisions: 1.D\u00E9mission de deux administrateurs: Jean-Paul et Antoine SCHYNS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "D\u00E9lib\u00E9ration et d\u00E9cisions: 1.D\u00E9mission de deux administrateurs: Jean-Paul et Antoine SCHYNS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1015.823.194",
        "name": "SRL MAS CAPITAL",
        "address": "rue de Gel\u00E9e 16 \u00E0 4800 Verviers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "2.Nomination d\u0027un nouvel administrateur: la SRL MAS CAPITAL, repr\u00E9sent\u00E9e par Antoine SCHYNS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "3.D\u00E9mission du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Jean-Paul SCHYNS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1015.823.194",
        "name": "SRL MAS CAPITAL",
        "address": "rue de Gel\u00E9e 16 \u00E0 4800 Verviers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "4.Nomination de 2 nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin SCHYNS",
        "address": "Boulevard Fr\u00E8re-Orban 33/51 \u00E0 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-28",
      "evidence_quote": "4.Nomination de 2 nouveaux administrateurs d\u00E9l\u00E9gu\u00E9s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "Jacques \u0026 Associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.951.403",
    "org_name": "Jacques \u0026 Associ\u00E9s S.R.L.",
    "person_name": null,
    "org_rep_person_name": "Julien Jacques",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027AGE du 25/03/2025"
  ],
  "corrected_publication_numac": null
}
2024
11-07-2024 1 resigning, 3 reappointed Director changes
  • Jean-Paul SCHYNS — Bestuurder
  • Martin SCHYNS — Bestuurder
  • Jean-Paul SCHYNS — Bestuurder
  • Antoine SCHYNS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Martin SCHYNS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Jean-Paul SCHYNS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur d\u0027Antoine SCHYNS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JPS-2023",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de JPS-2023 repr\u00E9sent\u00E9e par Jean-Paul SCHYNS et le remercie pour le mandat exerc\u00E9 jusqu\u0027alors."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}
11-07-2024 1 resigning, 3 reappointed Director changes
  • JPS-2023 — Gedelegeerd bestuurder
  • Martin SCHYNS — Bestuurder
  • Jean-Paul SCHYNS — Bestuurder
  • Antoine SCHYNS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SCHYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Martin SCHYNS. Son mandat prendra effet le 01/04/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 01/04/2030, sous r\u00E9serve de r\u00E9\u00E9lection. Le mandat de l\u0027administrateur ne sera pas remun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Jean-Paul SCHYNS. Son mandat prendra effet le 01/04/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 01/04/2030, sous r\u00E9serve de r\u00E9\u00E9lection. Le mandat de l\u0027admin\u00EDstrateur ne sera pas remun\u00E9r\u00E9, sauf d\u00E9cision contraire de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur d\u0027Antoine SCHYNS. Son mandat prendra effet le 01/04/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 01/04/2030, sous r\u00E9serve de r\u00E9\u00E9lection. Le mandat de l\u0027administrateur ne sera pas remun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JPS-2023",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de JPS-2023 repr\u00E9sent\u00E9e par Jean-Paul SCHYNS et le remercie pour le mandat exerc\u00E9 jusqu\u0027alors.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JACQUES \u0026 ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Julien JACQUES",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbai de l\u0027AGO du 01/04/2024"
  ],
  "corrected_publication_numac": null
}
20-02-2024 Martin SCHYNS appointed as director Director changes
  • Martin SCHYNS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Martin SCHYNS en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}
2023
13-11-2023 Antoine SCHYNS appointed as director Director changes
  • Antoine SCHYNS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Antoine SCHYNS en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}
13-11-2023 2 directors appointed Director changes
  • Antoine SCHYNS — Bestuurder
  • Jacques & Associés — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine SCHYNS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un administrateur.\nL\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Antoine SCHYNS en qualit\u00E9 d\u0027administrateur de la\nsoci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jacques \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Jacques \u0026 Associ\u00E9s S.R.L.",
        "address": null,
        "country": null,
        "legal_form": "S.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 Jacques \u0026 Associ\u00E9s afin de proc\u00E9der aux publications n\u00E9cessaires.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jacques \u0026 Associ\u00E9s S.R.L.",
    "person_name": null,
    "org_rep_person_name": "Julien Jacques",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2018
24-12-2018 2 reappointed Director changes
  • Jean-Paul SCHYNS — Bestuurder
  • Maurice SCHYNS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SCHYNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JPS 2023 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale decide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administarteurs suivants, pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2024: -JPS 2023 SPRL, repr\u00E9sent\u00E9e par Monsieur Jean-Paul SCHYNS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice SCHYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale decide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats des administarteurs suivants, pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2024: -Monsieur Maurice SCHYNS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "COONEN GRAPHICS",
    "legal_form": "SA"
  }
}
2007
22-01-2007 Registered office moved from Bruxelles to Verviers Registered-office change
  • avenue du Mistral 70, 1200 Bruxelles → rue de Gelée, 4800 Verviers
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verviers",
        "region": null,
        "street": "rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Mistral",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 4800 Verviers, rue de Gel\u00E9e - zon\u0131ng industriel de Petit Rechain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "B.J.P. 2000",
    "legal_form": "SA"
  }
}
22-01-2007 1 director appointed, 1 resigning, 2 reappointed Director changes
  • SCHYNS Maurice — Bestuurder
  • DENIS Murielle — Bestuurder
  • SCHYNS Jean-Paul — Bestuurder
  • SCHYNS Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Murielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "a accept\u00E9 la d\u00E9mission de Madame DENIS Murielle de son poste d\u0027admin\u0131strateur et lui a donn\u00E9 d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "a d\u00E9cid\u00E9 ensuite: de renouveler \u00E0 compter du vingt-neuf d\u00E9cembre deux mile six et pour une p\u00E9riode de six ans le mandat des deux autres administrateurs, savoir, Messieurs SCHYNS Jean-Paul, domicili\u00E9 \u00E0 4802 Heusy (Verviers), rue Hodiamont, 43 et SCHYNS Bernard, domicili\u00E9 \u00E0 4845 Jalhay (Charneux), rou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "a d\u00E9cid\u00E9 ensuite: de renouveler \u00E0 compter du vingt-neuf d\u00E9cembre deux mile six et pour une p\u00E9riode de six ans le mandat des deux autres administrateurs, savoir, Messieurs SCHYNS Jean-Paul, domicili\u00E9 \u00E0 4802 Heusy (Verviers), rue Hodiamont, 43 et SCHYNS Bernard, domicili\u00E9 \u00E0 4845 Jalhay (Charneux), rou"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHYNS Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-29",
      "evidence_quote": "de nommer en remplacement de Madame DENIS, d\u00E9missionnaire, Monsieur SCHYNS Maurice, domicili\u00E9 \u00E0 4802 Heusy (Verviers), avemue Defr\u00EAcheux, 32, pour la m\u00EAme p\u00E9riode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "B.J.P. 2000",
    "legal_form": "SA"
  }
}
22-01-2007 Capital increase of €26.62 to €62,000 Capital & shares
  • €61.973,38 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26.62,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 26.62,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-12-29",
      "evidence_quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de vingt-six euros soixante-deux cents (26,62-) pour le porter de soixante-et-un mille neuf cent septante-trois euros trente-huit cents (61 973,38) \u00E0 soixante-deux mille euros (62.000,00-), par incorporation au capital d\u0027une somme de vingt-six euros soixante-deux cents pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "B.J.P. 2000",
    "legal_form": "SA"
  }
}
22-01-2007 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2007-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.191.079",
    "name_full": "B.J.P. 2000",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SCHYNS Jean-Paul",
        "quote": "Admi\u0131strateurs-d\u00E9l\u00E9gu\u00E9: Messieurs SCHYNS Jean-Paul et SCHYNS Bernard",
        "excluded_powers": null
      },
      {
        "name": "SCHYNS Bernard",
        "quote": "Admi\u0131strateurs-d\u00E9l\u00E9gu\u00E9: Messieurs SCHYNS Jean-Paul et SCHYNS Bernard",
        "excluded_powers": null
      }
    ]
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Overige drukkerijen22220Overige drukkerijen22220
Primary activity highlighted.
Names & trade names
Legal nameFR COONEN GRAPHICS
Registered office
Rue de Gelée 16
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
IMPRIM'EXPRESS BE 0430.649.217 · Verviers
LETTRE AGE BE 0439.525.311 · Verviers
PIGA PRINT BE 0538.803.722 · Verviers
A.B.C. IMPRESSION BE 0456.171.105 · Huy
ACTUEL GRAFIC BE 0467.038.964 · Verlaine
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative