COOPMED
COOPMED is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 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.
| Active | 14 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 19 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00207044 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00206163 |
| 31-12-2022 | volledig | 01-07-2023 | 2023-00187578 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20132958 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800321 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24900208 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19700594 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300297 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37400360 |
| 31-12-2015 | volledig | 04-08-2016 | 2016-39900520 |
-
Lucrèce Hortense MbongoAdministratorState Gazette act 24138955 (26-09-2024)Current26-09-2024 → present
-
Marc BuissonAdministratorState Gazette act 24138955 (26-09-2024)Current26-09-2024 → present
3 events
- 26-09-2024 Appointed· Administrator
- 08-02-2022 Resigned· Administrator
- 22-12-2020 Appointed· Administrator
-
Lucrèce MbongoDirectorState Gazette act 23148688 (23-11-2023)Current23-11-2023 → present
-
Nathalie LibertAdministratorState Gazette act 24138955 (26-09-2024)Current18-04-2023 → present
2 events
- 26-09-2024 Appointed· Administrator
- 18-04-2023 Appointed· Director
-
Dany MakloufAdministratorState Gazette act 24138955 (26-09-2024)Current16-08-2022 → present
2 events
- 26-09-2024 Appointed· Administrator
- 16-08-2022 Appointed· Director
-
Patrice RicciAdministratorState Gazette act 24138955 (26-09-2024)Current08-02-2022 → present
2 events
- 26-09-2024 Appointed· Administrator
- 08-02-2022 Appointed· Administrator
Show 8 more sitting directors
-
Rija RakatoarivonyAdministratorState Gazette act 22017188 (08-02-2022)Current08-02-2022 → present
-
Mazars Réviseurs d'entreprises SCRLLegal entityAuditorState Gazette act 21097443 (12-08-2021)Current12-08-2021 → present
-
Xavier DoyenAuditor representativeState Gazette act 21097443 (12-08-2021)Current12-08-2021 → present
-
SIDIAdministratorState Gazette act 24138955 (26-09-2024)Current09-07-2020 → present
3 events
- 26-09-2024 Appointed· Administrator
- 22-12-2020 Appointed· Administrator
- 09-07-2020 Appointed· Director
-
Eneko LandaburuAdministratorState Gazette act 24138955 (26-09-2024)Current03-07-2020 → present
4 events
- 26-09-2024 Appointed· Administrator
- 22-12-2020 Appointed· Administrator
- 03-07-2020 Appointed· Chair
- 03-07-2020 Appointed· Director
-
Bernard SaguyAdministratorState Gazette act 20151946 (22-12-2020)Current09-10-2015 → present
2 events
- 22-12-2020 Appointed· Administrator
- 09-10-2015 Appointed· Director
-
Cyrille LangendorffAdministratorState Gazette act 20151946 (22-12-2020)Current09-10-2015 → present
2 events
- 22-12-2020 Appointed· Administrator
- 09-10-2015 Appointed· Director
-
Gabriele GiugliettiAdministratorState Gazette act 24138955 (26-09-2024)Current09-10-2015 → present
3 events
- 26-09-2024 Appointed· Administrator
- 22-12-2020 Appointed· Administrator
- 09-10-2015 Appointed· Director
Historic, not recently confirmed (13)
-
Bruno DunkelDaily management delegateState Gazette act 19081428 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Laurence MayDaily management delegateState Gazette act 19081428 (20-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
M. Xavier DoyenAuditorState Gazette act 19076419 (07-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Youssef AchourDirectorState Gazette act 18095754 (20-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Pascal TrideauConseil d'administrationState Gazette act 17041650 (20-03-2017)Not recently confirmedlast confirmed in an act from 2017
-
Inpulse Investment ManagerDaily management delegateState Gazette act 16128835 (19-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Marcel CassarDirectorState Gazette act 16109187 (03-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Albert OLLIVIERAdministrateur, président du conseil d'administrationState Gazette act 15142440 (09-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Christian SchmitzDirectorState Gazette act 15142440 (09-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Dominique Jacquin de MargerieDirectorState Gazette act 15142440 (09-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Fabio SALVIATODirectorState Gazette act 15142440 (09-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Olivier de GuerreDirectorState Gazette act 15142440 (09-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Yassir FichtaliDirectorState Gazette act 15142440 (09-10-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (3)
-
Catherine Beliir-SchulzReprésentant permanentState Gazette act 20077531 (09-07-2020)Permanent representative09-07-2020 → present
-
Bruno DunkelReprésentant permanentState Gazette act 16128835 (19-09-2016)Permanent representative19-09-2016 → present
-
Gwendoline (Priscilla) CarpenterReprésentant permanentState Gazette act 16128835 (19-09-2016)Permanent representative19-09-2016 → present
Former directors (12)
-
ESFINDirectorState Gazette act 22111123 (19-09-2022)Former19-09-2022 → 23-11-2023
2 events
- 23-11-2023 Resigned· Director
- 19-09-2022 Appointed· Director
-
SoficatraAdministratorState Gazette act 20151946 (22-12-2020)Former22-12-2020 → 23-11-2023
2 events
- 23-11-2023 Resigned· Administrateur personne morale
- 22-12-2020 Appointed· Administrator
-
Vincent MansuyAdministratorState Gazette act 20151946 (22-12-2020)Former22-12-2020 → 18-04-2023
2 events
- 18-04-2023 Resigned· Director
- 22-12-2020 Appointed· Administrator
-
Pierre ValentinAdministratorState Gazette act 20151946 (22-12-2020)Former09-10-2015 → 19-09-2022
3 events
- 19-09-2022 Resigned· Director
- 22-12-2020 Appointed· Administrator
- 09-10-2015 Appointed· Director
-
Bruno HussDirectorState Gazette act 15142440 (09-10-2015)Former09-10-2015 → 16-08-2022
2 events
- 16-08-2022 Resigned· Director
- 09-10-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Florent DesmetCurrent Commissaire aux comptes |
- | 26-09-2024 → present |
| Forvis Mazars Réviseurs d'entreprises SRLCurrent Commissaire aux comptes |
- | 26-09-2024 → present |
Show 1 earlier auditors
| Xavier Doyen Commissaire aux comptes succeeded by Florent Desmet in 2024 |
- | 09-10-2015 → 26-09-2024 |
| NACE primary | Overige financiële dienstverlening, neg(64999) |
| Legal form | Public limited company(014) |
| Incorporation | 16-11-2011 |
| Status | Active |
| Postal code | 1050 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0149/00W000 | Brussels | 1,666 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-09-2024 Registered office moved within Bruxelles
- Avenue Jules César 2-1150 Bruxelles → 88 rue Gachard, 1050 Bruxelles
Technical details
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"raw": "88 rue Gachard, 1050 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Gachard",
"country": "BE",
"postcode": "1050",
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"street_number": "88",
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},
"old_address": {
"raw": "Avenue Jules C\u00E9sar 2-1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules C\u00E9sar",
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"postcode": "1150",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-08-28",
"evidence_quote": "Le Conseil d\u0027Administration de CoopMed du 3 juin 2024 d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 Coopmed SA au 88 rue Gachard \u00E0 1050 Bruxelles et ce, \u00E0 partir du 28 ao\u00FBt 2024.",
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"notary": {
"name": "Bruno Dunkel",
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-09-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2024-06-26",
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},
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"person_role_at_subject": "repr\u00E9sentant permanent"
},
"co_filed_documents": [
"Acte de modification du si\u00E8ge social",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 juin 2024",
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 3 juin 2024",
"D\u00E9signation du Commissaire aux Comptes Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL"
]
}23-11-2023 1 director appointed, 2 resigning
- Lucrèce Mbongo, Bestuurder
- ESFIN, Bestuurder
- SOFICATRA, Administrateur personne morale
Technical details
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}
}18-04-2023 1 director appointed, 1 resigning
- Nathalie Libert, Bestuurder
- Vincent Mansuy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Vincent Mansuy",
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}
}19-09-2022 1 director appointed, 1 resigning
- ESFIN, Bestuurder
- Pierre Valentin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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],
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"subject_company": {
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}
}16-08-2022 1 director appointed, 1 resigning
- Dany Maklouf, Bestuurder
- Bruno Huss, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Huss",
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},
{
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"subject_company": {
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}
}08-02-2022 2 directors appointed, 2 resigning
- Patrice Ricci, Administrator
- Rija Rakatoarivony, Administrator
- Pierre Marini, Administrator
- Marc Buisson, Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
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"rrn": null,
"name": "Pierre Marini",
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},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Patrice Ricci",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Rija Rakatoarivony",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "COOPMED SA"
}
}12-08-2021 2 directors appointed
- Mazars Réviseurs d'entreprises SCRL, Auditor
- Xavier Doyen, Auditor representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}22-12-2020 10 directors appointed
- Vincent Mansuy, Administrator
- Marc Buisson, Administrator
- Pierre Marini, Administrator
- Soficatra, Administrator
- Eneko Landaburu, Administrator
- Cyrille Langendorff, Administrator
- Pierre Valentin, Administrator
- Bernard Saguy, Administrator
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Vincent Mansuy",
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}
},
{
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},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Soficatra",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Cyrille Langendorff",
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},
{
"kind": "director_in",
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"rrn": null,
"name": "Pierre Valentin",
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},
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}
},
{
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"person": {
"rrn": null,
"name": "Gabriele Giuglietti",
"address": null,
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}
},
{
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"person": {
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"name": "SIDI",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}09-07-2020 2 directors appointed
- SIDI, Bestuurder
- Catherine Beliir-Schulz, Représentant permanent
Technical details
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},
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}
}03-07-2020 2 directors appointed
- Eneko Landaburu, Voorzitter
- Eneko Landaburu, Bestuurder
Technical details
{
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{
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"role": "Pr\u00E9sident",
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}
},
{
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],
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"subject_company": {
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}
}20-06-2019 2 directors appointed
- Bruno Dunkel, Dagelijks bestuur
- Laurence May, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Bruno Dunkel",
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Laurence May",
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "COOPMED"
}
}07-06-2019 M. Xavier Doyen appointed as auditor
- M. Xavier Doyen, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "M. Xavier Doyen",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}04-02-2019 Capital increase of €500,000 to €4,350,000
- €3.850.000 → €4.350.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4350000,
"delta_eur": 500000,
"before_eur": 3850000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "CoopMed"
}
}20-06-2018 1 director appointed, 1 resigning
- Youssef Achour, Bestuurder
- Cyril Brunel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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}
},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}20-03-2017 1 director appointed, 2 resigning
- Pascal Trideau, Conseil d'administration
- Dominique de Margerie, Conseil d'administration
- Hugues Sibille, Conseil d'administration
Technical details
{
"events": [
{
"kind": "director_in",
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}09-10-2015 Capital increase of €2,938,000 to €3,000,000
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- Inbreng in geld · Apport en numéraire
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}| Legal nameFR | COOPMED |