Shopping Cora Messancy
Part of the group
"LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais
22 companies in 6 countries
See the group
Board
5 directors, 1 auditor, last change in 2025Director (not named in the articles)
since 01-09-2025
term until 03-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 01-09-2025
term until 03-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 01-09-2025
term until 03-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 01-09-2025
term until 03-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 01-09-2025
term until 03-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative BOELENS Francis
since 01-09-2025
term until 02-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
13 names, the dashed line is todayCARPENTIER Sylvie Lea Willy
Director (not named in the articles)
Director (not named in the articles)
DE MOOR Philippe William
Director (not named in the articles)
Director (not named in the articles)
DESPRIET Axel Albert Philippe
Director (not named in the articles)
Director (not named in the articles)
DU BOIS Jan
Director (not named in the articles)
Director (not named in the articles)
THOMAS Bram Pieter
Director (not named in the articles)
Director (not named in the articles)
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Olivier Haller Management BV
Director
Director
PwC Réviseurs d'Entreprise
Statutory auditor
Statutory auditor
THIRY Anne
Director
Director
Eric RAVOIRE
Director
Director
Thomas HAINEZ
Director
Director
Maël AOUSTIN
Director
Director
Angélique Cristofari
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CARPENTIER Sylvie Lea Willy
- Director (not named in the articles), from 01-09-2025 to date
- DE MOOR Philippe William
- Director (not named in the articles), from 01-09-2025 to date
- DESPRIET Axel Albert Philippe
- Director (not named in the articles), from 01-09-2025 to date
- DU BOIS Jan
- Director (not named in the articles), from 01-09-2025 to date
- THOMAS Bram Pieter
- Director (not named in the articles), from 01-09-2025 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 01-09-2025 to date
- Olivier Haller Management BV
- Director, appointed by deed of 24-07-2024, until 17-09-2025
- PwC Réviseurs d'Entreprise
- Statutory auditor, from 02-06-2021 to 17-09-2025
- THIRY Anne
- Director, from 03-06-2019 to 17-09-2025
- Managing director, from before 26-06-2023, ended, last mentioned on 25-06-2025
- Eric RAVOIRE
- Director, from before 31-12-2021 to 24-07-2024
- Thomas HAINEZ
- Director, from 17-12-2020 to 24-07-2024
- Maël AOUSTIN
- Director, until 25-02-2022
- Angélique Cristofari
- Director, until 16-12-2020
Control
100%
This company
Shopping Cora Messancy
Equity €5.3m
Profit €121,109 in 2025
Further up the chainShopping Cora Chatelineau 100%GALIMMO REAL ESTATE consolidated"LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais 100%
Capital
- Capital
- €601,182.59
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Mitiska European Real Estate Partners 3
- Shopping Cora Rocourt
- GALIMMO REAL ESTATE
- "LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Shopping Cora RocourtparentEquity €7.9m Loss of €1.1m in 2025 (loss of €5.9m in 2024) Checked score 84100%
- Equity €117.4m Loss of €8.1m in 2025 (loss of €5.5m in 2024) Checked score 88100%