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Naval Group Cooperation

Active
Public limited companyfounded 2003active for 23 yearsBischoffsheimlaan 15, 1000 Brussel, Belgium60 active companies are registered at this addressKBO/BCE: BE 0861.420.871

From the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Naval Group Cooperation has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €960,280 and a net result of €3,091. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 39% of 3,858 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
Naval Group CooperationActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Marie-Laure Bourgeois
Sole director · appointed in the act of 09-10-2023
Current

Day-to-day management 1

Philippe Sauvageot
Président du comité de direction · in office according to the act of 27-09-2023
Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Commissaire aux comptes · appointed in the act of 18-05-2026 · permanent representative: Martine Vermeersch · in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →

Mandate history

9 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Marie-Laure Bourgeois
  • Director, appointed in the act of 02-03-2023, until 09-10-2023
  • Sole director, appointed in the act of 09-10-2023, still in office
Philippe Sauvageot
  • Président du comité de direction, since before 09-12-2022
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
  • Commissaire aux comptes, appointed in the act of 18-05-2026, still in office
Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL
  • Commissaire aux comptes, appointed in the act of 13-12-2022, until 18-05-2026
Bernard Huet
  • Director, from before 26-04-2022 to 09-12-2022
  • Member and chair of the board, until 09-12-2022
  • Member and chair of the board, until 13-12-2022
  • Member and chair of the board, until 13-12-2022
  • Director, from before 27-04-2023 to 09-10-2023
  • Chair of the board, appointed in the act of 27-09-2023, ended, last mentioned 27-09-2023
David Quancard
  • Director, from before 26-04-2022 to 09-12-2022
  • Director, until 13-12-2022
  • Director, from before 27-04-2023 to 09-10-2023
François Bigot
  • Member of the executive committee, from before 09-12-2022 to 09-10-2023
Géraldine Le Maire
  • Director, appointed in the act of 13-12-2022, until 09-10-2023
  • Vice présidente du conseil d'administration, appointed in the act of 27-09-2023, ended, last mentioned 27-09-2023
Jean-Yves Battesti
  • Member and vice-chair of the board, until 09-12-2022
  • Member and vice-chair of the board, until 09-12-2022
  • Member and vice-chair of the board, until 13-12-2022
  • Member and vice-chair of the board, until 13-12-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
deed of 09-10-2023
Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique”
deed of 09-10-2023 (in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 09-12-2022 (in French)

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale tout moment majorité simple, tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale…”

deed of 09-10-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. NAVAL GROUPFR consolidates
  2. Naval Group Cooperation

Owners 1

Capital and shareholders

Capital over the years
  1. 09-10-2023 Capital stated in the deed · €700,000 · 1,000 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions à des Tiers, Article 8”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Questions écrites, adresse indiquée dans convocation”
Other provision: “Par mandataire, représentation à assemblée générale”
Other provision: “Vote par correspondance, ni sens vote ni abstention”
Other provision: “3 semaines, annuelle spéciale ou extraordinaire”
Other provision: “Toutes décisions assemblée sauf acte authentique, assemblée générale par procédure écrite”
Other provision: “Moyen communication électronique société, assemblée générale électronique”
Other provision: “Droit de vote, majorité voix quel que soit nombre titres représentés”
Other provision: “Affectation bénéfices, assemblée annuelle majorité voix sur proposition administrateur unique”
Other provision: “Paiement dividendes et acomptes, prescrits acquis société versés fonds réserve”
Liquidation distribution: “Remboursement montant libéré non amorti espèces ou titres, réparti également entre toutes actions”
Other provision: “Exercé gratuitement sauf décision contraire de l’assemblée générale, rémunération de l’administrateur”
5 more provisions in the deed, see the deed of 09-10-2023

Articles of association, deed of 09-10-2023 (in French)

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