Skip to content

COORDINATION-PLANIFICATION-MANAGEMENT

Active Cooperative companyfounded 1987active for 39 yearsQuai des Ardennes 36, 4020 LiègeKBO/BCE: BE 0431.935.852

Board

2 directors
Gillot Pierre Yves
Director
since 12-02-2019
listed in the 2025 annual accounts, filed on 01-07-2026
Tubée Bruno
Director
since 30-09-2019
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-02-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Gillot Pierre Yves
Director
Tubée Bruno
Director
Board
Mandates as a list
  • Gillot Pierre Yves
    • Director, from 12-02-2019 to date
  • Tubée Bruno
    • Director, from 30-09-2019 to date

Control

Shareholder
marie laure durieux
2 voting rights
0%
This company
COORDINATION-PLANIFICATION-MANAGEMENT
Equity €287,276
Profit €33,310 in 2025

and 1 other shareholder

Capital

Contribution
€6,197.33
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
marie laure durieux
natural person
listed
pierre gillot
natural person
listed
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 27-02-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00

Shareholders

2 owners

Owners 2

Next steps