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COOPERVISION DISTRIBUTION

Active
Private limited companyfounded 2006active for 20 yearsParc Ind. des Hauts Sarts, 1e av 32Q, 4040 Herstal, BelgiumKBO/BCE: BE 0879.484.449
Summary

COOPERVISION DISTRIBUTION has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.6m and a net result of €1.5m. Equity is growing by about 4.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

History

COOPERVISION DISTRIBUTION was incorporated on 20 February 2006.1 Turnover grew from €45.1m in 2018 to €53.9m in 2025 and headcount from 241 to 343 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-05-2027
2026
23-09
Gazette deed Resignations: Brian Andrews, Richard Cheshire and Agostino Ricupati
Appointments: Michael John Goop, Sharon Elizabeth Hill and Nigel Penfold · Director discharge · Power of attorney13 facts ▸
  • General meeting, 25-08-2026
  • Director resignation, Brian Andrews (director)
  • Director resignation, Richard Cheshire (director)
  • Director resignation, Agostino Ricupati (director)
  • Director discharge, Brian Andrews (director)
  • Director discharge, Richard Cheshire (director)
  • Director discharge, Agostino Ricupati (director)
  • Director appointment, Michael John Goop (director)
  • Director appointment, Sharon Elizabeth Hill (director)
  • Director appointment, Nigel Penfold (director)
  • Power of attorney, Pierre-Axel Chabot
  • Power of attorney, Robbe Janssen
  • +1 further fact in this act
19-06
Gazette deed Permanent representatives: Hanine Essaheli and Adriaan de Leeuw
Reappointment: LIBRA - AUDIT & ASSURANCE SRL (statutory auditor) · Power of attorney6 facts ▸
  • General meeting, 29-05-2026
  • Permanent representative, Hanine Essaheli (représentant légal)
  • Power of attorney, Ad-Ministerie BV
  • Permanent representative, Adriaan de Leeuw
  • Auditor reappointment, LIBRA - AUDIT & ASSURANCE SRL (statutory auditor)
  • Auditor reappointment, LIBRA - AUDIT & ASSURANCE SRL
07-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema · 7 days late
2025
31-10
Financial Highest result from 2018 to 2025net €1.5m ▲15.7%
Net result €1.5m, the highest in the series.
11-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema · 11 days late
2024
09-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema · 39 days late
23-04
Gazette deed Resignation: Mark Harty (director)
Director discharge4 facts ▸
  • General meeting, 25-03-2024
  • Director resignation, Mark Harty (director)
  • Director discharge, Mark Harty (director)
  • Other provision, “questions des actionnaires, actionnaires présents ou représentés” (deed in French)
2023
11-09
Gazette deed Resignation: Thomas Patrick Mullally (director)
Reappointment: LIBRA - AUDIT & ASSURANCE (statutory auditor) · Director discharge4 facts ▸
  • General meeting, 14-08-2023
  • Director resignation, Thomas Patrick Mullally (director)
  • Director discharge, Thomas Patrick Mullally (director)
  • Auditor reappointment, LIBRA - AUDIT & ASSURANCE (statutory auditor)
10-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema · 40 days late
2022
24-08
NBB filing Annual accounts filed
financial year 2021 · unclassified schema · 85 days late
2021
31-10
Financial Weakest financial yearnet €417,362 ▼34.1%
Net result drops to €417,362, the lowest in the series; recovery starts the following year.
29-09
NBB filing Annual accounts filed
financial year 2020 · unclassified schema · 121 days late
Show earlier events
2020
31-10
Financial Equity above €10mequity €17.7m ▲131%
A profit in every financial year since 2018 builds equity to €17.7m.
26-10
NBB filing Annual accounts filed
financial year 2019 · full format · 148 days late
2019
03-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
28-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
24-05
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
4 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.

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