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COQARDENNE

Active
Public limited companyfounded 2010active for 16 yearsRue des Prés la Mercire 3, 6880 Bertrix, BelgiumKBO/BCE: BE 0825.438.821

From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of COQARDENNE is 3.0% (moderate). The 2025 annual accounts show negative equity (-€205,565) and a net result of -€688,682. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 8% of 788 sector peers (NACE 10, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

PETIT Maximilien
Director · since 16-09-2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
PETIT Michel
Director · since 16-09-2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Current
PETIT Thibaut
Director · since 16-09-2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Current

Day-to-day management 1

PETIT Michel
Managing director · appointed in the act of 08-12-2023
Current

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
PETIT Maximilien
  • Director, appointed in the act of 08-12-2023, still in office
PETIT Michel
  • Director, appointed in the act of 08-12-2023, still in office
  • Managing director, appointed in the act of 08-12-2023, still in office
PETIT Thibaut
  • Director, appointed in the act of 08-12-2023, still in office
SAMANDA
  • Director, appointed in the act of 08-12-2023, until 31-10-2025
See the board, name and registered office on a given date →

The board according to the articles of association

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“4”

Articles of association, deed of 08-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. GOURMET FOOD COLLECTION 75.04%
  2. Upignac Group 100%
  3. ARDENNE VOLAILLE 100%
  4. COQARDENNE

Owners 1

Capital transactions

Capital over time
  1. 31-10-2025 Capital increase of €857,000 · to €1,139,000 · 857 new shares · in kind
  2. 08-12-2023 Capital stated in the deed · €282,000 · 282 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Vote et majorité, majorité simple des voix”
1 more provision in the deed, see the deed of 31-10-2025
deed of 31-10-2025 (in French)
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Liquidation distribution: “Réparti entre tous les actionnaires suivant le nombre d’actions, après apurement de toutes les dettes et charges de la société et des frais…”
deed of 08-12-2023 (in French)