Checked.be
Actif
BE 0477.468.939ASBL
COIMBRA GROUP
Egmontstraat 11 ·1000 Brussel, Belgique· 24 ans d'activité
Secteur: NACE 94995
(94995)
Conclusion
La probabilité de faillite calculée de COIMBRA GROUP sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 24 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 17 |
Probabilité de faillite (12 mois)
< 0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus faible
−Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 2002 — 24 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 4 dépôt(s) pour cette entreprise — dernier exercice 2023 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 03-07-2024 | 2024-00208789 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00171379 |
| 31-12-2021 | volledig | 27-09-2022 | 2022-20438742 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35100030 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif13-06-2025 → auj.
-
Actif07-06-2024 → auj.
-
Actif14-09-2021 → auj.
-
Actif09-04-2021 → auj.
-
Actif09-04-2021 → auj.
-
Actif01-06-2018 → auj.
-
Actif01-06-2018 → auj.
-
Actif09-06-2017 → auj.
2 événements
- 14-09-2021 Mandat renouvelé· Administrateur
- 09-06-2017 Nommé· Administrateur
-
Actif10-06-2016 → auj.
2 événements
- 09-04-2021 Mandat renouvelé· Administrateur
- 10-06-2016 Nommé· Administrateur
-
Actif10-06-2016 → auj.
3 événements
- 07-06-2024 Nommé· Administrateur
- 09-04-2021 Mandat renouvelé· Administrateur
- 10-06-2016 Nommé· Administrateur
-
Actif01-06-2007 → auj.
-
Actif01-06-2007 → auj.
-
Actif01-06-2007 → auj.
Anciens dirigeants (12)
-
Ancien14-09-2021 → 13-06-2025
3 événements
- 13-06-2025 Nommé· Administrateur
- 13-06-2025 Démission· Administrateur
- 14-09-2021 Nommé· Administrateur
-
Ancien09-06-2017 → 13-06-2025
4 événements
- 13-06-2025 Démission· Administrateur
- 13-06-2025 Nommé· Administrateur
- 14-09-2021 Mandat renouvelé· Administrateur
- 09-06-2017 Nommé· Administrateur
-
Ancien13-06-2025 → 13-06-2025
2 événements
- 13-06-2025 Nommé· Administrateur
- 13-06-2025 Démission· Administrateur
-
Ancien— → 09-04-2021
-
Ancien13-06-2014 → 01-06-2018
2 événements
- 01-06-2018 Démission· Administrateur
- 13-06-2014 Mandat renouvelé· Administrateur
-
Ancien— → 09-06-2017
-
Ancien— → 09-06-2017
-
Ancien13-06-2014 → 10-06-2016
2 événements
- 10-06-2016 Démission· Administrateur
- 13-06-2014 Nommé· Administrateur
-
Ancien— → 10-06-2016
-
Ancien— → 13-06-2014
-
Ancien— → 01-06-2007
-
Ancien— → 01-06-2007
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Structure juridique
| NACE primaire | 94995 |
| Forme juridique | ASBL(017) |
| Date de constitution | 04-02-2002 |
| Status | Actif |
| Code postal | 1000 |
Connexions & réseau
Connexions réseau
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Adresse commune
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
COIMBRA GROUP
depuis 20022.158.685.708
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0528/00Y000 | Bruxelles | 1 190 m² | 1 · 501 m² | 25,9 m · 6 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
23-04-2026
Acte du Moniteur
Changement d'administrateurs
2025
10-07-2025
Acte du Moniteur
Changement d'administrateurs
10-07-2025
Acte du Moniteur
Changement d'administrateurs
06-02-2025
Acte du Moniteur
Changement d'administrateurs
06-02-2025
Acte du Moniteur
Changement d'administrateurs
2024
05-07-2024
Acte du Moniteur
Changement d'administrateurs
05-07-2024
Acte du Moniteur
Changement d'administrateurs
03-07-2024
Dépôt BNB
Comptes annuels déposés
2023
24-11-2023
Acte du Moniteur
Modification des statuts
24-11-2023
Acte du Moniteur
Changement d'administrateurs
29-06-2023
Dépôt BNB
Comptes annuels déposés
2022
27-09-2022
Dépôt BNB
Comptes annuels déposés
2021
14-09-2021
Acte du Moniteur
Changement d'administrateurs
13-07-2021
Dépôt BNB
Comptes annuels déposés
09-04-2021
Acte du Moniteur
Changement d'administrateurs
2018
14-11-2018
Acte du Moniteur
Changement d'administrateurs
2017
14-08-2017
Acte du Moniteur
Changement d'administrateurs
2016
13-10-2016
Acte du Moniteur
Changement d'administrateurs
2014
05-08-2014
Acte du Moniteur
Changement d'administrateurs
2007
09-08-2007
Acte du Moniteur
Changement d'administrateurs
2006
06-11-2006
Acte du Moniteur
Changement de siège
Moniteur belge — actes
Évolution de l'adresse · 1
06-11-2006
v3.2
Tous les actes · 17
mis à jour il y a 2 mois
2026
23-04-2026 Eva Voldřichová-Beránková démissionne de son mandat d'administrateur
- Eva Voldřichová-Beránková — Bestuurder
Détails techniques
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"act_meta": {
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"pub_date": "2026-04-23",
"filing_date": "2026-04-09",
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"org_name": null,
"person_name": "Emmanuelle Gardan",
"org_rep_person_name": null,
"person_role_at_subject": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
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}2025
10-07-2025 1 administrateur nommé, 3 démissionnaires, 2 reconduits
- POPA Nicoleta — Gedelegeerd bestuurder
- BUSSE Beatrix — Gedelegeerd bestuurder
- DONOGHUE Daniel — Gedelegeerd bestuurder
- NOREN Coco — Gedelegeerd bestuurder
- Beatrix Busse — Vice présidente
- Danny Donoghue — Penningmeester
Détails techniques
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}10-07-2025 4 administrateurs nommés, 3 démissionnaires
- BUSSE Beatrix — Bestuurder
- DONOGHUE Daniel — Bestuurder
- NOREN Coco — Bestuurder
- POPA Nicoleta — Bestuurder
- BUSSE Beatrix — Bestuurder
- DONOGHUE Daniel — Bestuurder
- NOREN Coco — Bestuurder
Résumé:
v3.2
Détails techniques
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Résumé:
v3.2
Détails techniques
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}06-02-2025 Mandat de BJÖRN Piia comme administrateur arrivé à échéance
- BJÖRN Piia — Bestuurder
Détails techniques
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05-07-2024 2 administrateurs nommés, 2 démissionnaires, 3 reconduits
- THILLY Ludovic — Bestuurder
- VOLDŘICHOVÁ BERÁNKOVÁ Eva — Bestuurder
- ROVNA Lenka — Bestuurder
- THILLY Ludovic — Bestuurder
- Ludovic Thilly — Voorzitter
- Beatrix Busse — Vice présidente
- Danny Donoghue — Penningmeester
Détails techniques
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"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, les administrateurs r\u00E9unis \u00E0 huis clos ont r\u00E9\u00E9lu, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, Monsieur Ludovic Thilly en qualit\u00E9 de pr\u00E9sident de l\u0027organe d\u0027administration.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Beatrix Busse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, par d\u00E9cision coll\u00E9giale des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, Madame Beatrix Busse a \u00E9t\u00E9 reconduite vice-pr\u00E9sidente de l\u0027organe d\u0027administration",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "tr\u00E9sorier",
"person": {
"rrn": null,
"name": "Danny Donoghue",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par ailleurs, par d\u00E9cision coll\u00E9giale des administrateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, Madame Beatrix Busse a \u00E9t\u00E9 reconduite vice-pr\u00E9sidente de l\u0027organe d\u0027administration, et Monsieur Danny Donoghue a \u00E9t\u00E9 reconduit tr\u00E9sorier",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "THILLY Ludovic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BJ\u00D6RN Piia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "BUSSE Beatrix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "DONOGHUE Danny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "FORLINO Antonella",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "MALEC Dorota",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "NOR\u00C9N Coco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "RAMALHO-SANTOS Jo\u00E3o",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "VOLD\u0158ICHOV\u00C1 BER\u00C1NKOV\u00C1 Eva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "YILDIZ SADAK Efrem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 7 juin 2024, l\u0027organe d\u0027administration de l\u0027Association est compos\u00E9 comme suit:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emmanuelle Gardan",
"org_rep_person_name": null,
"person_role_at_subject": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-07-2024 2 administrateurs nommés
- THILLY Ludovic — Bestuurder
- VOLDŘICHOVÁ BERÁNKOVÁ Eva — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THILLY Ludovic",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les administrateurs suivants en date du 7 juin 2024 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale : Monsieur THILLY Ludovic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOLD\u0158ICHOV\u00C1 BER\u00C1NKOV\u00C1 Eva",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-07",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 les administrateurs suivants en date du 7 juin 2024 avec effet imm\u00E9diat \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale : Madame VOLD\u0158ICHOV\u00C1 BER\u00C1NKOV\u00C1 Eva"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2023
24-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-11-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2021
14-09-2021 2 administrateurs nommés, 2 reconduits
- Beatrix BUSSE — Bestuurder
- Coco Jeanette Victoria Mi-Hwa NORÉN — Bestuurder
- Daniel DONOGHUE — Bestuurder
- Luca VERZICHELLI — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel DONOGHUE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: Monsieur Daniel DONOGHUE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca VERZICHELLI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs suivants en qualit\u00E9 d\u0027administrateur: Monsieur Luca VERZICHELLI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrix BUSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs: Madame Beatrix BUSSE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coco Jeanette Victoria Mi-Hwa NOR\u00C9N",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire les membres suivants en qualit\u00E9 d\u0027administrateurs: Madame Coco Jeanette Victoria Mi-Hwa NOR\u00C9N"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}09-04-2021 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Cláudia Margarida Gonçalves Cavadas — Bestuurder
- Elmer Sterken — Bestuurder
- Joaquim Ramos de Carvalho — Bestuurder
- Ludovic Thilly — Bestuurder
- Lenka Rovna — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joaquim Ramos de Carvalho",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur: Monsieur Joaquim Ramos de Carvalho, (Universit\u00E9 de Coimbra, Portugal) - Rua do Cabe\u00E7o, Veso dos Craveiros, Ad\u00E9mia de Baixo, 3025-144 Coimbra, Portugal - n\u00E9 le 24 mai 1958 \u00E0 Coimbra, Portugal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E1udia Margarida Gon\u00E7alves Cavadas",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Madame Cl\u00E1udia Margarida Gon\u00E7alves Cavadas (Universit\u00E9 de Coimbra, Portugal) - Rua Antero de Quental, 117, 3000-032 Coimbra, Portugal - n\u00E9e le 13 d\u00E9cembre 1967 \u00E0 Cascais, Portugal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elmer Sterken",
"address": null,
"birth_date": null
},
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Monsieur Elmer Sterken (Universit\u00E9 de Groningen, Pays-Bas) - Bosweg 12, 7314 An Apeldoorn, Pays-Bas - n\u00E9 le 24 juin 1961 \u00E0 Apeldoorn, Pays-Bas."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Thilly",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections en qualit\u00E9 d\u0027administrateurs: Monsieur Ludovic Thilly (Universit\u00E9 de Poitiers, France) - Rue Condorcet 10, 86000 Poitiers, France - n\u00E9 le 7 octobre 1974 \u00E0 La Rochefoucauld, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenka Rovna",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lections en qualit\u00E9 d\u0027administrateurs: Madame Lenka Rovna (Universit\u00E9 Charles \u00E0 Prague,. R\u00E9publique Tch\u00E8que) - Kloko\u010Dn\u00E1 36, 251 64 Mnichovice, Praha-v\u00FDchod, R\u00E9publique Tch\u00E8que - n\u00E9e le 13 mai 1955 \u00E0 Prague, R\u00E9publique Tch\u00E8que"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2018
14-11-2018 2 administrateurs nommés, 1 démissionnaire
- Dorota Malec — Bestuurder
- Efrem Yildiz Sadak — Bestuurder
- Henri Luchian — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Luchian",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur: Monsieur Henri Luchian, (Universit\u00E9 de la\u015Fi) - str. Costachesou, n\u00B013, bl. C1, 700495 la\u015Fi, Roumanie - n\u00E9 le 28 ao\u00FBt 1955 \u00E0 B\u00E2rlad, Roumanie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorota Malec",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Madame Dorota Malec (Universit\u00E9 de Cracovie, Pologne) - Aleja S\u0142owackiego, 15 m. 10A, 31-159 Krak\u00F3w, Pologne - n\u00E9e le 8 mai 1962 \u00E0 Kielce, Pologne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efrem Yildiz Sadak",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Monsieur Efrem Yildiz Sadak (Universit\u00E9 de Salamanaca, Espagne) Gran Via 97, 2\u00B0 Izq., 37001 Salamanca, Espagne - n\u00E9 le 8 ao\u00FBt 1966 \u00E0 Silopi, Turquie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2017
14-08-2017 2 administrateurs nommés, 2 démissionnaires
- Donoghue, Daniel — Bestuurder
- Verzichelli, Luca — Bestuurder
- Kelly, Dorothy — Bestuurder
- Martin, Alessandro — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly, Dorothy",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-09",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027adm\u00EDnistrateur: Madame Dorothy Kelly (Universit\u00E9 de Granada, Espagne) - c/ Luciano, 51, 18190 \u0421Cenes de la Vega, Espagne - n\u00E9e le 4 septembre 1959 \u00E0 Corelaine, Northern Ireland (Royaume-Uni)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin, Alessandro",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-09",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027adm\u00EDnistrateur: Monsieur Alessandro Martin (Universit\u00E9 de Padou, Italy) - Via Euganea 34, 35122 Padova, Italie - n\u00E9e le ao\u00FBt 1949 \u00E0 Padova, Italie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donoghue, Daniel",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-09",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Monsieur Daniel Donoghue (Universit\u00E9 de Durham, Royaume Uni) 1 High Row, Melsonby, Richmond, North Yorkshire, DL10 5NA, Royaume Uni - n\u00E9 le 7 August 1959 \u00E0 Perth, Ecosse (Royaume-Uni)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verzichelli, Luca",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-09",
"evidence_quote": "Monsieur Luca Verzichelli (Universit\u00E9 de Siena, Italie) - via Crimea 12, 50129 Firenze, Itlaie - n\u00E9e le 1er mars 1964 \u00E0 Grosetto, Italie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2016
13-10-2016 2 administrateurs nommés, 2 démissionnaires
- Monsieur Ludovic Thilly — Bestuurder
- Madame Lenka Rovna — Bestuurder
- Madame Çiğdem Kayacan — Bestuurder
- Madame Hiltraud Casper-Hehne — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame \u00C7i\u011Fdem Kayacan",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027administrateur: Madame \u00C7i\u011Fdem Kayacan (Universit\u00E9 d\u0027Istanbul, Turquie) - Moda Cadessi Bulbul Sokak 2/3 Kadikoy, 34710 Osyanbul, Turquie - n\u00E9e le 17 juillet 1957 \u00E0 Istanbul, Turquie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Hiltraud Casper-Hehne",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027administrateur: Madame Hiltraud Casper-Hehne (Universit\u00E9 de G\u00F6ttingen, Allemagne) - Im Kolke 12, 37085 G\u00F6ttingen, Allemagne - n\u00E9e le 2 juin 1957 \u00E0 Jever, Allemagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Ludovic Thilly",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Monsieur Ludovic Thilly (Universit\u00E9 de Poitiers, France) - Rue Condorcet 10, 86000 Poitiers, France - n\u00E9 le 7 octobre 1974 \u00E0 La Rochefoucauld, France"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Lenka Rovna",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur: Madame Lenka Rovna (Universit\u00E9 Charles \u00E0 Prague, R\u00E9publique Tch\u00E8que) - Kioko\u010Dn\u00E1 36, 251 64 Mnichovice, Praha-v\u00FDchod, R\u00E9publique Tch\u00E8que - n\u00E9e le 13 mai 1955 \u00E0 Prague, R\u00E9publique Tch\u00E8que"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2014
05-08-2014 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Hiltraud Casper-Hehne — Bestuurder
- Frans Zwarts — Bestuurder
- Henri Luchian — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Luchian",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "R\u00E9\u00E9lection en qualit\u00E9 d\u0027administrateur : - Monsieur Henri Luchian, (Universit\u00E9 de la\u015Fi)- str. Costachescu, n\u00B013, bl. C1, 700495 la\u015Fi, Roumanie- n\u00E9 le 28 ao\u00FBt 1955 \u00E0 B\u00E2rlad, Roumanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Zwarts",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "D\u00E9mission en qualit\u00E9 d\u0027administrateur : - Monsieur Frans Zwarts (Universit\u00E9 de Groningen) - Petrus Campersingel 253, 9713 AP Groningen, Pays-Bas - n\u00E9 le 26 Mars 1949 \u00E0 \u0027s-Gravenhage, Pays-Bas."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiltraud Casper-Hehne",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-13",
"evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur: - Madame Hiltraud Casper-Hehne (Universit\u00E9 de Goettingen, Allemagne) - Im Kolke 12, 37085 Goettingen, Allemagne - n\u00E9e le 2 Juin 1957 \u00E0 Jever, Allemagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2007
09-08-2007 3 administrateurs nommés, 2 démissionnaires
- Anne Lonsdale — Bestuurder
- Mar Campins Eritja — Bestuurder
- Luigi Donà dalle Rose — Bestuurder
- Roberta Maierhofer — Bestuurder
- Timothy Jones — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Lonsdale",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "Nominations en qualit\u00E9 d\u0027administrateur Madame Anne Lonsdale (Cambridge University, Royaume-Uni) - 16, Madrngley Road Cambridge CB3 OEE, Royaume-Uni - n\u00E9e le 16 f\u00E9vrier 1941 \u00E0 Huddersfield, Yorks, Royaume-Uni."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mar Campins Eritja",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "Madame Mar Campins Eritja (Univers\u0131tat de Barcelona, Espagne) - C/ Vallmanya 33, 08461 Sant Esteve de Palautordera (Barcelone), Espagne - n\u00E9e le 9 juillet 1963 \u00E0 Barcelone, Espagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luigi Don\u00E0 dalle Rose",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "Monsieur Luigi Don\u00E0 dalle Rose (Universit\u00E0 degli studi di Padova, Italie) - Via Cardona 5, I - 35131 Padova, Italie - n\u00E9 le 6 f\u00E9vrier 1941 \u00E0 Rome, Italie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberta Maierhofer",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "D\u00E9missions en qualit\u00E9 d\u0027admin\u0131strateur: Madame Roberta Maierhofer (Karl-franzens-Universit\u00E4t Graz, Autriche) - Albertstrasse 5, 8010 Graz, Autriche."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Jones",
"address": null,
"birth_date": null
},
"effective_date": "2007-06-01",
"evidence_quote": "Monsieur Timothy Jones (University of Bristol, Royaume-Uni) - Camden Terrace 16, Clifton, Bristol BS8 4PU, Royaume-Uni."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP, EN ABREGE : CG",
"legal_form": "ASBL"
}
}2006
06-11-2006 Transfert du siège social au sein de Bruxelles
- Rue de Stassart 119, 1050 Bruxelles → rue d'Egmont 11, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue d\u0027Egmont",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Stassart",
"country": "BE",
"postcode": "1050",
"box_number": "B",
"street_number": "119"
},
"effective_date": "2006-05-19",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027association pr\u00E9c\u00E9demment \u00E9tabli rue de Stassart 119 \u00E0 1050 Bruxelles et de l\u0027\u00E9tablir rue d\u0027Egmont, 11 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.468.939",
"name_full": "COIMBRA GROUP (CG)",
"legal_form": "ASBL"
}
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités d'organisations professionnelles91120Activités des organisations professionnelles94120Activités des organisations professionnelles94120Associations pour la coopération au développement94995Associations pour la coopération au développement94995
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | COIMBRA GROUP |
| AbréviationFR | C.G. |
Siège social
Egmontstraat 11
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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