JOHN COCKERILL DEFENSE
ActiveSummary
JOHN COCKERILL DEFENSE has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €265.80M and a net result of €19.31M. Equity is growing by ~6.7% per year across the filed fiscal years. Its solvency ranks better than 33% of 674 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 105 lines
The notes to these accounts (101 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-05
State Gazette act
Appointment: Thierry Rouffet (director)Resignation: Thierry Carlier (director) · Mandate compensation4 facts ▸
- General meeting, 30-06-2025
- Director appointment, Thierry Rouffet (director)
- Director resignation, Thierry Carlier (director)
- Mandate compensation, Thierry Rouffet
31-10
State Gazette act
Resignation: Yves Honhon (director)Appointment: Frédéric Lemaitre (director) · Mandate compensation4 facts ▸
- Board meeting, 25-09-2024
- Director resignation, Yves Honhon (director)
- Director appointment, Frédéric Lemaitre (director)
- Mandate compensation, Frédéric Lemaitre
21-10
State Gazette act
Reappointments: Bernard SERIN, Nicolas SERIN and 3 othersPermanent representative: Julie Delforge7 facts ▸
- General meeting, 20-06-2024
- Director reappointment, Bernard SERIN (président administrateur)
- Director reappointment, Nicolas SERIN (vice-chair)
- Director reappointment, Thierry Renaudin (managing director)
- Director reappointment, Yves Honhon (director)
- Auditor reappointment, Deloitte Réviseurs d'entreprises SRL
- Permanent representative, Julie Delforge
25-09
State Gazette act
Appointments: Jean-Arthur Régibeau (director) and Dorian Feron (director)3 facts ▸
- General meeting, 30-08-2024
- Director appointment, Jean-Arthur Régibeau (director)
- Director appointment, Dorian Feron (director)
28-06
State Gazette act
MiscellaneousCapital increase · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 13-06-2024
- Capital increase, €12.112.121,21
- Statutes amendment
- Power of attorney, chaque administrateur de la SA JOHN COCKERILL DEFENSE
- Preemptive rights waiver, Renonciation au droit de préférence par l'actionnaire
28-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital7 facts ▸
- General meeting, 13-06-2024
- Capital increase, €12.112.121,21
- Bank account, BE17 0019 8088 7621
- Capital, €60.559.683,53
- Statutes amendment
- Power of attorney, Michel COËME
- Subscription deadline, 27-06-2024
28-06
State Gazette act
Appointments: François MICHEL, Yves HONHON and 6 othersResignations: Bernard SERIN (director) and Nicolas SERIN (director) · Statutes amendment · Capital15 facts ▸
- General meeting, 26-06-2024
- Statutes amendment
- Capital, €48.447.562,32
- Director appointment, François MICHEL (administrateur john cockerill)
- Director appointment, Yves HONHON (administrateur john cockerill)
- Director appointment, Thierry RENAUDIN (administrateur john cockerill)
- Director appointment, Gérard LONGUET (administrateur john cockerill)
- Director appointment, Vincent TREVISAN (administrateur john cockerill)
- Director appointment, Jean-Luc MAURANGE (administrateur john cockerill)
- Director appointment, Victor CAUCHOIS (administrateurs état français)
- Director appointment, Thierry CARLIER (administrateurs état français)
- Director resignation, Bernard SERIN (director)
- +3 further facts in this act
Show earlier events
16-06
State Gazette act
Reappointments: Bernard SERIN, Nicolas SERIN and 2 others5 facts ▸
- General meeting, 06-06-2023
- Director reappointment, Bernard SERIN (président administrateur)
- Director reappointment, Nicolas SERIN (vice-chair)
- Director reappointment, Thierry Renaudin (managing director)
- Director reappointment, Yves Honhon (director)
22-08
State Gazette act
Resignation: Jean-Luc Maurange (director)2 facts ▸
- General meeting, 01-07-2022
- Director resignation, Jean-Luc Maurange (director)
28-06
State Gazette act
Reappointment: Deloitte Réviseurs d'entreprises SCRL (statutory auditor)Permanent representative: Laurent Weerts3 facts ▸
- General meeting, 18-06-2021
- Auditor reappointment, Deloitte Réviseurs d'entreprises SCRL (statutory auditor)
- Permanent representative, Laurent Weerts
25-02
State Gazette act
Statutes amendment · Resignations & appointmentsName change · Statutes amendment · Capital4 facts ▸
- General meeting, 23-02-2021
- Name change, JOHN COCKERILL DEFENSE
- Statutes amendment
- Capital, €48.447.562,32
10-08
State Gazette act
Reappointments: Bernard SERIN, Nicolas SERIN and 2 othersAppointment: Jean-Luc Maurange (director)6 facts ▸
- General meeting, 30-06-2020
- Director reappointment, Bernard SERIN (président administrateur)
- Director reappointment, Nicolas SERIN (vice-chair)
- Director reappointment, Thierry Renaudin (managing director)
- Director reappointment, Yves Honhon (director)
- Director appointment, Jean-Luc Maurange (director)
18-10
State Gazette act
Reappointments: Bernard SERIN, Nicolas SERIN and 2 others5 facts ▸
- General meeting, 24-04-2019
- Director reappointment, Bernard SERIN (président administrateur)
- Director reappointment, Nicolas SERIN (vice-chair)
- Director reappointment, Thierry Renaudin (managing director)
- Director reappointment, Yves Honhon (director)
28-05
State Gazette act
Appointment: Thierry Renaudin (director)Reappointment: Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)3 facts ▸
- General meeting, 25-04-2018
- Director appointment, Thierry Renaudin (director)
- Auditor reappointment, Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)
28-05
State Gazette act
Appointment: Thierry Renaudin (managing director)Resignation: Jean-Luc Maurange (managing director)3 facts ▸
- Board meeting, 25-04-2018
- Director appointment, Thierry Renaudin (managing director)
- Director resignation, Jean-Luc Maurange (managing director)
18-02
State Gazette act
Resignation: Auris Finance SA (director)Director discharge3 facts ▸
- General meeting, 26-01-2016
- Director resignation, Auris Finance SA (director)
- Director discharge, Auris Finance SA
20-10
State Gazette act
Resignation: Path Consulting SPRL (managing director)Appointment: Jean-Luc Maurange (managing director)3 facts ▸
- Board meeting, 17-09-2015
- Director resignation, Path Consulting SPRL (managing director)
- Director appointment, Jean-Luc Maurange (managing director)
20-10
State Gazette act
Appointment: Jean-Luc Maurange (director)2 facts ▸
- General meeting, 26-08-2015
- Director appointment, Jean-Luc Maurange (director)
04-06
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 19-05-2015
- Capital increase, €48.386.062,32
- Capital, €48.447.562,32
- Statutes amendment
- Power of attorney, Audrey MASSART
- Intra group transaction, apport de branche d'activité dans le cadre d'une transaction intra-groupe
- Statutes amendment
30-01
State Gazette act
Capital & shares · Statutes amendmentDemerger · Accounting effect · Capital increase8 facts ▸
- General meeting, 31-12-2014
- Demerger, apport de branche d'activités, Defence
- Accounting effect, 01-01-2015
- Capital increase
- Share issue, actions nominatives sans désignation de valeur nominale, provisional
- Power of attorney, Audrey MASSART
- Power of attorney, CMI DEFENCE
- Statutes amendment
27-11
State Gazette act
RestructuringMerger · Net-asset statement · Accounting effect5 facts ▸
- Board meeting, 30-10-2014
- Merger, Apport de la branche d'activité 'Defence' de CMI SA à CMI Defence SA
- Net-asset statement, 30-09-2014
- Accounting effect, 01-01-2015
- Power of attorney, Claude Theunissen
13-10
State Gazette act
IncorporationAppointments: PATH CONSULTING, Bernard Serin and 3 others · Permanent representatives: Paul THONON and Pierre Meyers · Founding capital14 facts ▸
- Incorporation, 08-10-2014
- Founding capital, €61.500
- Director appointment, PATH CONSULTING (director)
- Permanent representative, Paul THONON
- Director appointment, Bernard Serin (director)
- Director appointment, AURIS FINANCE (director)
- Permanent representative, Pierre Meyers
- Director appointment, Yves Honhon (director)
- Director appointment, Bernard Serin (chair of the board)
- Director appointment, AURIS FINANCE (vice président du conseil d'administration)
- Director appointment, PATH CONSULTING (managing director)
- Auditor appointment, DELOITTE Réviseurs d'entreprises sc s.f.d. SCRL (commissaire reviseur)
- +2 further facts in this act
About the unread acts
Of the 23 Belgian State Gazette acts we know for this company, 22 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
8 other directors
Not every act has been read: a resignation may be missing here
2 establishment units
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62066B0042/00F002 | Wallonia | 2.3 ha | 1 · 2,177 m² | 10.2 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL DELOITTE Réviseurs d'EntreprisesCurrent Auditor · represented by Julie Delforge | 20-06-2024 → present |
Show 2 earlier auditors
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2021 | 09-10-2014 → 18-06-2021 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Laurent Weerts succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2024 | 18-06-2021 → 20-06-2024 |
Articles of association
Full purpose
La recherche, le développement, l'ingénierie (étude et conception), la fabrication, la production, la construction, l'assemblage, le montage, l'achat, la vente, la location, la livraison, la distribution, la promotion, l'exploitation, la diffusion, la commercialisation, la valorisation, l'installation, le support, l'entretien, la réparation, la modification, et la modernisation: de produits et ensembles de construction mécaniques ou électromécaniques, d'objets, appareils et systèmes mécaniques, optiques, électriques ou électroniques, et de logiciels et technologies y afférant, de munitions, en ce compris les missiles, de tout matériel neuf ou existant dans les domaines militaire, de surveillance ou de la sécurité, ou des domaines y afférant, de véhicules automobiles, autobus, camions, remorques et containers extensibles et déployables, trains, bateaux, avions et tout autre moyen de transport, de machines industrielles, les travaux de génie civil ou de construction de biens immeubles, et de tous autres produits similaires ou connexes; L'achat de tous engins, produits ou matières et la commande de tous services de tiers se rapportant aux activités précitées, ainsi que la préparation et la transformation des matières premières nécessaires ou utiles aux activités précitées ; La prestation de tous services et la réalisation de toutes entreprises, en ce compris les services de courtier, agent, représentant commercial ou intermédiaire, liés directement ou indirectement aux activités précitées ; Le développement, l'acquisition, la cession, l'exploitation et la gestion de tous droits de propriété intellectuelle se rapportant directement ou indirectement aux activités précitées et la conclusion de tous contrats relatifs à de tels droits de propriété intellectuelle.
Structure & network
Connections & network
14 connected companiesShow 10 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 28-06-2024 Capital increase of 12,112,121.21 EUR · to 60,559,683.53 EUR · 196,945 new shares
- 25-02-2021 Capital stated in the act · 48,447,562.32 EUR · 787,765 shares
- 04-06-2015 Capital increase of 48,386,062.32 EUR · to 48,447,562.32 EUR · 786,765 new shares
- 13-10-2014 Incorporation · 61,500 EUR · 1,000 shares
Public money · subsidies and aid
Federal government
2024 to 2025 · 2 entries · 179,112 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | Defensie | 1 | 59,704 EUR |
| 2024 | Defensie | 1 | 119,408 EUR |
European Union, budget
2021 to 2025 · 11 entries · 20,641,652 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 3 | 5,499,867 EUR |
| 2024 | 1 | 715,119 EUR |
| 2023 | 1 | 2,863,356 EUR |
| 2022 | 5 | 10,848,710 EUR |
| 2021 | 1 | 714,600 EUR |
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Scores and ratios are computed by Checked and are not a credit decision.