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Complete company report
Generated 28-06-2026
Active BE 0644.403.464Cooperative company

COOPEOS

Rue de Morimont 13/A ·1340 Ottignies-Louvain-la-Neuve, Belgium· 10 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of COOPEOS is 0.4% (very low). The company has been active since 2015 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 10 yrs
Board 17
Locations 12
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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
Established
Founded in 2015 — 10 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 overview9 NBB filings
Financials being processed
NBB has 9 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 24-07-2025 2025-00301512
31-12-2023 volledig 30-08-2024 2024-00407711
31-12-2022 volledig 29-08-2023 2023-00366783
31-12-2021 volledig 19-07-2022 2022-20199042
31-12-2020 volledig 27-07-2021 2021-41300321
31-12-2019 volledig 10-06-2020 2020-16000341
31-12-2018 volledig 17-07-2019 2019-35200495
31-12-2017 volledig 03-07-2018 2018-28000339
31-12-2016 volledig 22-07-2017 2017-35100072
Directors & mandates 25 directors
Current directors & mandates
  • François Malaise
    Director
    State Gazette act 25160855 (19-12-2025)
    Current
    19-12-2025 → present
  • Grégory Tack
    Director
    State Gazette act 25160855 (19-12-2025)
    Current
    19-12-2025 → present
  • Laurence LAMBERT
    Director
    State Gazette act 25160855 (19-12-2025)
    Current
    19-12-2025 → present
  • Sophie Dessart
    Director
    State Gazette act 25160855 (19-12-2025)
    Current
    19-12-2025 → present
  • ClefLegal entity
    Director· perm. rep.: Rémi Wépierre
    State Gazette act 24181818 (30-12-2024)
    Current
    30-12-2024 → present
  • SAW-BLegal entity
    Director· perm. rep.: Quentin Mortier
    State Gazette act 24181818 (30-12-2024)
    Current
    30-12-2024 → present
  • asbl SAW-BLegal entity
    Director· perm. rep.: Quentin Mortier
    State Gazette act 23122497 (25-09-2023)
    Current
    25-09-2023 → present
  • Bruno Scutnaire
    Director
    State Gazette act 25160855 (19-12-2025)
    Current
    25-09-2023 → present
    2 events
    • 19-12-2025 Mandate renewed· Director
    • 25-09-2023 Mandate renewed· Director
  • François Boitquin
    Director
    State Gazette act 24181818 (30-12-2024)
    Current
    25-09-2023 → present
    2 events
    • 30-12-2024 Mandate renewed· Director
    • 25-09-2023 Mandate renewed· Director
  • Frédéric Chomé
    Director
    State Gazette act 24181818 (30-12-2024)
    Current
    25-09-2023 → present
    2 events
    • 30-12-2024 Mandate renewed· Director
    • 25-09-2023 Mandate renewed· Director
  • Jacinte Monsieur
    Director
    State Gazette act 23122497 (25-09-2023)
    Current
    25-09-2023 → present
  • Patrick Marichal
    Director
    State Gazette act 23122497 (25-09-2023)
    Current
    25-09-2023 → present
  • SC CLEFLegal entity
    Director· perm. rep.: Rémi Wépierre
    State Gazette act 23122497 (25-09-2023)
    Current
    25-09-2023 → present
  • Caroline Lambin
    Director
    State Gazette act 24181818 (30-12-2024)
    Current
    02-08-2019 → present
    4 events
    • 30-12-2024 Mandate renewed· Director
    • 25-09-2023 Mandate renewed· Director
    • 02-08-2019 Appointed· Managing director
    • 02-05-2016 Resigned· Director
  • COOPERATIVE POUR LES ENERGIES DU FUTURLegal entity
    Director· perm. rep.: REMI Wepierre
    State Gazette act 19105736 (02-08-2019)
    Current
    02-08-2019 → present
  • Frédéric Bourgois
    Director
    State Gazette act 24181818 (30-12-2024)
    Current
    02-08-2019 → present
    3 events
    • 30-12-2024 Mandate renewed· Director
    • 25-09-2023 Mandate renewed· Director
    • 02-08-2019 Appointed· Managing director
  • Solidarité des Alternatives Wallonnes et BruxelloisesLegal entity
    Director· perm. rep.: Jean-Francois Herz
    State Gazette act 19105736 (02-08-2019)
    Current
    02-08-2019 → present
Former directors (8)
  • Rémi Wépierre
    Director
    State Gazette act 25160855 (19-12-2025)
    Former
    — → 19-12-2025
  • Jean-François Herz
    Director
    State Gazette act 23122497 (25-09-2023)
    Former
    — → 25-09-2023
  • Jean-Yves Salliez
    Director
    State Gazette act 23122497 (25-09-2023)
    Former
    — → 25-09-2023
  • Paul Dubois
    Director
    State Gazette act 23122497 (25-09-2023)
    Former
    — → 25-09-2023
  • Philippe Drouillon
    Director
    State Gazette act 16126606 (13-09-2016)
    Former
    07-01-2016 → 25-09-2023
    2 events
    • 25-09-2023 Resigned· Director
    • 07-01-2016 Appointed· Director
  • Ismaël Daoud
    Director
    State Gazette act 16126606 (13-09-2016)
    Former
    07-01-2016 → 29-06-2023
    2 events
    • 29-06-2023 Resigned· Director
    • 07-01-2016 Appointed· Director
  • Laurence de Callatay
    Director
    State Gazette act 17176620 (15-12-2017)
    Former
    — → 14-05-2017
  • Béatrice Bosschaert
    Director
    State Gazette act 17176620 (15-12-2017)
    Former
    — → 31-08-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Engineering activities(71121)
Legal form Cooperative company(706)
Incorporation10-12-2015
StatusActive
Postal code1340
Connections & network 18 connected companies
Group structure
COOPERATIVE POUR LES ENERGIES DU FUTUR
Parent · 2 subsidiaries · 1 location
Control→
Solidarité des Alternatives Wallonnes et Bruxelloises
Parent · 2 subsidiaries · 3 locations
Control→
Linked via shared directors
CANOPEA
via Frédéric Bourgois · Director
→
COOPERATIVE POUR LES ENERGIES DU FUTUR
via Rémi Wépierre · Permanent representative
→
ETOPIA
via Laurence LAMBERT · Director
→
GREENDYLE
via Frédéric Bourgois · Director
→
NAMUR INVEST
via Laurence LAMBERT · Director
→
Namur invest immo lease
via Laurence LAMBERT · Director
→
NAMUR INVEST PREFACE
via Laurence LAMBERT · Director
→
PEIRESC MUNDI
via Laurence LAMBERT · Director
→
SOCIETE PUBLIQUE DE GESTION DE L'EAU
via Laurence LAMBERT · Director
→
Solidarité des Alternatives Wallonnes et Bruxelloises
via Jean-François Herz · Permanent representative
→
AGRO GEMBLOUX INVEST
via Laurence LAMBERT · Director
former→
LES JAMBIENS
via Laurence LAMBERT · Director
former→
Network connections
Bota 75
Shared corporate director
→
RESCOOP WALLONIE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 12 locations
COOPEOS
Rue de Morimont 13, 1340 Ottignies-Louvain-la-NeuveVervaardiging van radiatoren en ketels voor centrale verwarming
since 20152.248.221.656
COOPEOS
Trassersweg 347, 1120 BrusselVervaardiging van radiatoren en ketels voor centrale verwarming
since 20182.275.517.555
COOPEOS
Rue de la Station 15, 4460 Grâce-HollogneProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20182.280.922.534
COOPEOS
Avenue des Iris 14, 1341 Ottignies-Louvain-la-NeuveProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20182.280.922.435
COOPEOS
Rue Quenestine 2, 1480 TubizeProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20192.292.397.040
COOPEOS
Chaussée de Charleroi 54, 1400 NivellesProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20192.292.397.139
COOPEOS
Rue du Paradis 79, 1400 NivellesProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20202.303.353.387
COOPEOS
Avenue Bohy 51, 1300 WavreProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20202.303.353.486
COOPEOS
Rue des Sorbiers, Heer 241, 5543 HastièreProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20202.303.353.585
COOPEOS - CHNWL
Allée de Clerlande 6, 1340 Ottignies-Louvain-la-NeuveProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20202.306.989.897
COOPEOS
Rue Léopold Genicot, ZI, Nov. 8, 5380 FernelmontProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20222.330.989.578
COOPEOS
Rue de Mons 3, 7080 FrameriesProductie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 20252.368.442.961
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 9 (90%) Brussels 1 (10%)
Parcel (capakey) Region Area Buildings Height / fl.
21819A0015/00C000 Brussels 4.7 ha 1 · 993 m² 10.0 m · 2 fl.
91065C0011/00E000 Wallonia 3.2 ha 1 · 285 m² 16.7 m · 4 fl.
53028A0026/00Y005 Wallonia 2.3 ha 1 · 949 m² 12.3 m · 4 fl.
25772G0070/00N000 Wallonia 1.8 ha 1 · 167 m² 4.8 m · 1 fl.
25016A0200/00G002 Wallonia 1.4 ha 1 · 1,564 m² —
62454A0975/00L002 Wallonia 6,729 m² 1 · 1,406 m² 7.6 m · 1 fl.
25783F0585/00_000 Wallonia 1,623 m² 1 · 97 m² 9.9 m · 3 fl.
25072B0347/00T008 Wallonia 1,317 m² 1 · 121 m² —
25385E0093/00G003 Wallonia 703 m² 1 · 566 m² 4.7 m · 1 fl.
25385C0172/00T000 Wallonia 674 m² 1 · 131 m² 6.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 9
10 of 10 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

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

2025
19-12-2025
State Gazette act Director changes
19-12-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-12-2024
State Gazette act Director changes
30-12-2024
State Gazette act Director changes
v3.2
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-01-2024
State Gazette act Statutes amendment
v3.2
2023
25-09-2023
State Gazette act Director changes
v3.2
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-08-2019
State Gazette act Director changes
v3.2
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-12-2017
State Gazette act Director changes
v3.2
22-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-09-2016
State Gazette act Director changes
v3.2
2015
14-12-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
All acts · 10 updated 6 months ago
2025
19-12-2025 5 directors appointed, 4 resigning Director changes
  • Bruno Scutnaire — Bestuurder
  • Sophie Dessart — Bestuurder
  • Laurence Lambert — Bestuurder
  • Grégory Tack — Bestuurder
  • François Malaise — Bestuurder
  • Patrick Marichal — Bestuurder
  • Jacinte Monsieur — Bestuurder
  • Bruno Scutnaire — Bestuurder
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "Patrick Marichal",
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      "reason": "end_of_term",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "3 administrateur.trices arrivent en fin de mandat: Patrick Marichal, Jacinte Monsieur et Bruno Scutnaire.",
      "decharge_status": null,
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        "name": "Jacinte Monsieur",
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      },
      "reason": "end_of_term",
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      "evidence_quote": "3 administrateur.trices arrivent en fin de mandat: Patrick Marichal, Jacinte Monsieur et Bruno Scutnaire.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Scutnaire",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3 administrateur.trices arrivent en fin de mandat: Patrick Marichal, Jacinte Monsieur et Bruno Scutnaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi W\u00E9pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Clef",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027administrateur repr\u00E9sentant Clef, R\u00E9mi W\u00E9pierre, pr\u00E9sente sa d\u00E9mission et n\u0027est pas remplac\u00E9 par un",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Scutnaire",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bruno Scutnaire renouvelle sa candidature.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Dessart",
        "address": null,
        "birth_date": null,
        "profession": "Ing\u00E9nieur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sophie Dessart - Ing\u00E9nieur - Mise en lien des humains.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Lambert",
        "address": null,
        "birth_date": null,
        "profession": "Ing\u00E9nieur agronome",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Laurence Lambert Ing\u00E9nieur agronome - Consultante en accompagnement du changement / de la",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Tack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gr\u00E9gory Tack - SPW politiques environnementales",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malaise",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fran\u00E7ois Malaise - 20 ans au sein du groupe Terre, exp\u00E9rience en \u00E9conomie sociale et organisationnelle.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "Coopeos",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2025 4 directors appointed, 1 resigning, 1 reappointed Director changes
  • Sophie Dessart — Bestuurder
  • François Malaise — Bestuurder
  • Laurence Lambert — Bestuurder
  • Grégory Tack — Bestuurder
  • Rémi Wépierre — Bestuurder
  • Bruno Scutnaire — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scutnaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Bruno Scutnaire: 40 OUl et 2 abstentions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Dessart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Sophie Dessart: 38 OUI et 4 abstentions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malaise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Fran\u00E7ois Malaise: 38 OUI, 1 NON et 3 abstentions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Laurence Lambert : 37 OUI, 1 NON et 4 abstentions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Tack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de se prononcer sur les points mis \u00E0 l\u0027ordre du jour. II en d\u00E9coule la d\u00E9signation pour 4 ans au mandat d\u0027administrateur.trice des personnes suivantes: Gr\u00E9gory Tack: 38 OUI, 2 NON et 2 abstentions"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi W\u00E9pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027administrateur repr\u00E9sentant Clef, R\u00E9mi W\u00E9pierre, pr\u00E9sente sa d\u00E9mission et n\u0027est pas remplac\u00E9 par un autre repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "COOPEOS",
    "legal_form": "SC"
  }
}
2024
30-12-2024 6 reappointed Director changes
  • Frédéric Chomé — Directeur
  • Caroline Lambin — Directeur
  • Frédéric Bourgois — Directeur
  • François Boitquin — Directeur
  • Rémi Wépierre — Directeur
  • Quentin Mortier — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chom\u00E9",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "value": "4"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "directeur",
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        "rrn": null,
        "name": "Caroline Lambin",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "directeur",
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        "name": "Fr\u00E9d\u00E9ric Bourgois",
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      },
      "reason": null,
      "subkind": "renewal",
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      "mandate_duration": {
        "kind": "n_years",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Boitquin",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi W\u00E9pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Clef",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Quentin Mortier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SAW-B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "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": null,
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "Coopeos",
    "legal_form": "SC"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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}
30-12-2024 6 reappointed Director changes
  • Frédéric Chomé — Bestuurder
  • Caroline Lambin — Bestuurder
  • Frédéric Bourgois — Bestuurder
  • François Boitquin — Bestuurder
  • Rémi Wépierre — Bestuurder
  • Quentin Mortier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chom\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Fr\u00E9d\u00E9ric Chom\u00E9: 53 OUI et 1 abstention"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Lambin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Caroline Lambin: 53 OUl et 1 abstention"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bourgois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Fr\u00E9d\u00E9ric Bourgois: 53 OUI et 1 abstention"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Boitquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Fran\u00E7ois Boitquin: 53 OUl et 1 abstention"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi W\u00E9pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clef",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants R\u00E9mi W\u00E9pierre (Clef): 53 OUI et 1 abstention"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Mortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saw-b",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il en d\u00E9coule le renouvellement pour 4 ans du mandat des administrateur.trice.s suivants Quentin Mortier (Saw-b): 52 OUI et 2 abstentions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "COOPEOS",
    "legal_form": "SC"
  }
}
29-01-2024 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": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "COOPEOS",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
2023
25-09-2023 5 resigning, 9 reappointed Director changes
  • Ismaël Daoud — Bestuurder
  • Paul Dubois — Bestuurder
  • Philippe Drouillon — Bestuurder
  • Jean-Yves Salliez — Bestuurder
  • Jean-François Herz — Bestuurder
  • Frédéric Chomé — Bestuurder
  • Caroline Lambin — Bestuurder
  • Frédéric Bourgois — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chom\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Fr\u00E9d\u00E9ric Chom\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Lambin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Caroline Lambin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bourgois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Fr\u00E9d\u00E9ric Bourgois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Boitquin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Fran\u00E7ois Boitquin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi W\u00E9pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clef SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - R\u00E9mi W\u00E9pierre pour Clef SC"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Mortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAW-B ASBL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat des administrateurs suivants a \u00E9t\u00E9 renouvel\u00E9 pour une ann\u00E9e, jusqu\u0027\u00E0 la prochaine AG ordinaire de juin 2024, \u00E0 la majorit\u00E9 des voix. Sont concern\u00E9s: - Quentin Mortier pour SAW-B ASBL."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isma\u00EBl Daoud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "La d\u00E9mission de Isma\u00EBl Daoud \u00E0 dater de ce 29 juin 2023 est confirm\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacinte Monsieur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Jacinte Monsieur, Patrick Marichal et Bruno Scutnaire ayant pris cours en 2021 sont confirm\u00E9s jusqu\u0027\u00E0 l\u0027AG 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Marichal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Jacinte Monsieur, Patrick Marichal et Bruno Scutnaire ayant pris cours en 2021 sont confirm\u00E9s jusqu\u0027\u00E0 l\u0027AG 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scutnaire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Jacinte Monsieur, Patrick Marichal et Bruno Scutnaire ayant pris cours en 2021 sont confirm\u00E9s jusqu\u0027\u00E0 l\u0027AG 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Dubois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Paul Dubois, Philippe Drouillon, Jean-Yves Salliez et Jean-Fran\u00E7ois Herz, intervenues en 2021, sont confirm\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Drouillon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Paul Dubois, Philippe Drouillon, Jean-Yves Salliez et Jean-Fran\u00E7ois Herz, intervenues en 2021, sont confirm\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Salliez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Paul Dubois, Philippe Drouillon, Jean-Yves Salliez et Jean-Fran\u00E7ois Herz, intervenues en 2021, sont confirm\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Herz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Paul Dubois, Philippe Drouillon, Jean-Yves Salliez et Jean-Fran\u00E7ois Herz, intervenues en 2021, sont confirm\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "COOPEOS",
    "legal_form": "SCRL"
  }
}
2019
02-08-2019 2 directors appointed, 2 reappointed Director changes
  • Frédéric Bourgois — Gedelegeerd bestuurder
  • Caroline Lambin — Gedelegeerd bestuurder
  • REMI Wepierre — Bestuurder
  • Jean-Francois Herz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMI Wepierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898209805",
        "name": "CLEF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2019 a renouvell\u00E9 le conseil d\u0027administration. Sont \u00E0 ce jour administrateurs: ... la scrl CLEF BE0898209805,rue de Barry 20 \u00E0 7904 Leuze-en-Hainaut repr\u00E9sent\u00E9e par Mr REMI Wepierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Francois Herz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422621674",
        "name": "SAW-B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2019 a renouvell\u00E9 le conseil d\u0027administration. Sont \u00E0 ce jour administrateurs: ... l\u0027asbl SAW-B BE0422621674, rue Monceau Fontaine, 42 bte 6 \u00E0 6031 Monceau-sur-Sambre repr\u00E9sent\u00E9 par Mr Jean-Francois Herz"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bourgois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le conseil d\u0027administration du 9 juillet 2019 a nomm\u00E9 et/ou confirm\u00E9: o Mr Fr\u00E9d\u00E9ric Bourgois comme admnistrateur d\u00E9l\u00E9gu\u00E9 avec tous pouvoirs d\u0027agir seul"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Lambin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, le conseil d\u0027administration du 9 juillet 2019 a nomm\u00E9 et/ou confirm\u00E9: o Mme Caroline Lambin comme administratr\u00EDce d\u00E9l\u00E9gu\u00E9e avec tous pouvoirs d\u0027agir seul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "COOPEOS",
    "legal_form": "SCRL"
  }
}
2017
15-12-2017 2 resigning Director changes
  • Laurence de Callatay — Bestuurder
  • Béatrice Bosschaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence de Callatay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-14",
      "evidence_quote": "Le Conseil d\u0027Administration du 14 septembre 2017 valide la d\u00E9mission de: Madame Laurence de Callatay en date du 14/05/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bosschaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "Le Conseil d\u0027Administration du 14 septembre 2017 valide la d\u00E9mission de: Madame B\u00E9atrice Bosschaert en date du 31/08/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "COOPEOS",
    "legal_form": "SCRL"
  }
}
2016
13-09-2016 2 directors appointed, 1 resigning Director changes
  • Philippe DROUILLON — Bestuurder
  • Ismaël DAOUD — Bestuurder
  • Caroline LAMBIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline LAMBIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "Madame Caroline LAMBIN, domicili\u00E9e \u00E0 1300 Wavre, r\u00E9sidence du Cygne, 4, d\u00E9misionne de la fonction de administratrice-d\u00E9l\u00E9gu\u00E9e de la soci\u00E9t\u00E9, ceci \u00E0 dater du 2 mai 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DROUILLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-07",
      "evidence_quote": "Monsieur Philippe DROUILLON, domicili\u00E9 \u00E0 1400 Nivelles, rue Samiette, 142, est nomm\u00E9 \u00E0 la fonction de Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9, ceci \u00E0 dater du 7 janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isma\u00EBl DAOUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-07",
      "evidence_quote": "Monsieur Isma\u00EBl DAOUD, domic\u00EDli\u00E9 \u00E0 1190 Forest, Avenue Everard, 21 bte 0004, est nomm\u00E9 \u00E0 la fonction de vice-pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9, ceci \u00E0 dater du 7 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "COOPEOS",
    "legal_form": "SCRL"
  }
}
2015
14-12-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1348 Ottignies-Louvain-la-Neuve",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0644.403.464",
    "name_full": "SAW-B",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige niet-gespecialiseerde detailhandel47120Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Detailhandel via postorderbedrijven of via internet47910Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110Beroepsopleiding85592Beroepsopleiding85592
Primary activity highlighted.
Names & trade names
Legal nameFR COOPEOS
Registered office
Rue de Morimont 13/A
1340 Ottignies-Louvain-la-Neuve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative