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COOPER & CO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de la Ferme du Plagniau 17, 1331 Rixensart, BelgiumKBO/BCE: BE 1044.541.332
Summary

COOPER & CO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Conseil stratégie direction gestion dont situations spéciales restructuration retournement redressement transformation performance…” (deed in French)
8 activities (deed in French)
  1. Conseil stratégie direction gestion dont situations spéciales restructuration retournement redressement transformation performance opérationnelle gestion crise création de valeur
  2. Management transition missions direction opérationnelle temporaire mandats administrateur gérant délégué gestion journalière mandat social fonction exécutive
  3. Conseil assistance financière opérationnelle diagnostic revue analyse modélisation valorisation trésorerie dossiers cession acquisition recapitalisation financement réorganisation
  4. Logiciels applications plateformes numériques intelligence artificielle données dont CooperArch licence SaaS
  5. Propriété intellectuelle savoir-faire licence valorisation
  6. Formation publication recherche contenus méthodologies
  7. Prises participations gestion financement holding administration direction groupe
  8. Opérations industrielles économiques financières mobilières immobilières liées participations prêts garanties

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
COOPER & CO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,dont statutaire, 1” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 29-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 10:00

deed of 29-10-2026

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigne s’il y a lieu un ou plusieurs confirmation président tribunal compétent s’il y a lieu, si non libérées égale proportion appels fonds…” (deed in French)

deed of 29-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Jusqu’à désignation successeur, représentant permanent” (deed in French)
Other provision: “Tout actionnaire par autre actionnaire procuration écrite, assemblées générales convocation prorogation quorum vote présidence…” (deed in French)
Other provision: “Dividendes acomptes, annuellement époques fixées assemblée générale” (deed in French)
Other provision: “Communication électronique fournie par société, conseil à distance” (deed in French)

deed of 29-10-2026