COOPERVISION DISTRIBUTION
La probabilité de faillite calculée de COOPERVISION DISTRIBUTION sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2006 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.
| Active | 20 ans |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-10-2025 | ander | 07-06-2026 | 2026-00155467 |
| 31-10-2024 | ander | 11-06-2025 | 2025-00133671 |
| 31-10-2023 | ander | 09-07-2024 | 2024-00223747 |
| 31-10-2022 | ander | 10-07-2023 | 2023-00222522 |
| 31-10-2021 | ander | 24-08-2022 | 2022-20361945 |
| 31-10-2020 | ander | 29-09-2021 | 2021-68800241 |
| 31-10-2019 | volledig | 26-10-2020 | 2020-63800386 |
| 31-10-2018 | volledig | 03-05-2019 | 2019-12700236 |
| 31-10-2017 | volledig | 28-05-2018 | 2018-14300300 |
| 31-10-2016 | volledig | 24-05-2017 | 2017-13400502 |
| NACE primaire | Commerce de gros(46432) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-02-2006 |
| Status | Actif |
| Code postal | 4040 |
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.
23-04-2024 Mark Harty démissionne de son mandat d'administrateur
- Mark Harty — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mark Harty",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}11-09-2023 2 administrateurs nommés, 1 démissionnaire
- SRL LIBRA - AUDIT & ASSURANCE — Commissaire
- ESSAHELI Hanine — Commissaire
- Thomas Patrick Mullally — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Patrick Mullally",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL LIBRA - AUDIT \u0026 ASSURANCE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "ESSAHELI Hanine",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0879.484.449",
"name_full": "Coopervision Distribution"
}
}23-03-2021 Randal Golden démissionne de son mandat d'administrateur
- Randal Golden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Randal Golden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}13-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}13-11-2020 6 administrateurs nommés
- GOLDEN Randal Louis — Bestuurder
- ANDREWS Brian George — Bestuurder
- CHESHIRE Richard — Bestuurder
- RICUPATI Agostino — Bestuurder
- MULLALLY Thomas Patrick — Bestuurder
- HARTY Mark Stephen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GOLDEN Randal Louis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ANDREWS Brian George",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CHESHIRE Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RICUPATI Agostino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MULLALLY Thomas Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HARTY Mark Stephen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}13-11-2020 Augmentation de capital de 9.500.000 € à 12.723.612,18 €
- €3.223.612,18 → €12.723.612,18
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12723612.18,
"delta_eur": 9500000.0,
"before_eur": 3223612.18,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}30-04-2019 2 administrateurs nommés, 1 démissionnaire
- Randal Louis Golden — Gérant
- Brian George Andrews — Gérant
- Carol Rose Kaufman — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Carol Rose Kaufman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Randal Louis Golden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Brian George Andrews",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}19-12-2017 2 administrateurs nommés, 2 démissionnaires
- Richard Michael Cheshire — Gérant
- Agostino Ricupati — Gérant
- Nigel Anton Penfold — Gérant
- Albert George White III — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Nigel Anton Penfold",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Albert George White III",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Richard Michael Cheshire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Agostino Ricupati",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "DIVISION LIEGE"
}
}04-05-2017 2 administrateurs nommés, 1 démissionnaire
- Thomas Patrick Mullally — Gérant
- Albert George White III — Gérant
- Gregory Wayne Matz — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Gregory Wayne Matz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Thomas Patrick Mullally",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Albert George White III",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}25-11-2016 Michele Bosa démissionne de son mandat de gérant
- Michele Bosa — Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Michele Bosa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}06-06-2016 Alain Lonhienne nommé commissaire
- Alain Lonhienne — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alain Lonhienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "Coopervision Distribution"
}
}23-11-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "Coopervision Distribution SPRL"
}
}23-11-2015 Transfert du siège social au sein de Herstal
- Première Avenue, 32 - 4040 Herstal → Première Avenue 32Q, 4040 Herstal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Premi\u00E8re Avenue 32Q, 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "Premi\u00E8re Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "32Q",
"locality_suffix": null
},
"old_address": {
"raw": "Premi\u00E8re Avenue, 32 - 4040 Herstal",
"city": "Herstal",
"region": "waals_gewest",
"street": "Premi\u00E8re Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2015-10-21",
"evidence_quote": "Le Conseil de g\u00E9rance d\u00E9cide de changer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 de Premi\u00E8re Avenue, 32 \u00E0 4040 Herstal, Belgique \u00E0 Premi\u00E8re Avenue 32Q, 4040 Herstal, Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Me P\u00EDerre-Axel Chabot et/ou Me Ga\u00EBtan Mertens",
"firm_city": null,
"firm_name": "CMS DeBacker",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-23",
"filing_date": "2015-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-10-21",
"unanimous": true
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "Coopervision Distribution SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Mertens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 21 octobre 2015"
]
}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.
| Dénomination légaleFR | COOPERVISION DISTRIBUTION |