Checked.be
Actif
BE 0861.420.871SA
Naval Group Cooperation
Bischoffsheimlaan 15 ·1000 Brussel, Belgique· 22 ans d'activité
Secteur: Sièges sociaux & conseil
(70200)
Conclusion
La probabilité de faillite calculée de Naval Group Cooperation sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Sites | 1 |
| Publications | 24 |
Probabilité de faillite (12 mois)
0,2%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Région à taux de défaillance plus élevé
+Long historique
−
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 2003 — 22 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 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00155479 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00159635 |
| 31-12-2022 | volledig | 27-05-2023 | 2023-00098810 |
| 31-12-2021 | volledig | 04-05-2022 | 2022-20021931 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15100002 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13600344 |
| 31-12-2018 | volledig | 29-05-2019 | 2019-15100175 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-23000497 |
| 31-12-2016 | volledig | 01-08-2017 | 2017-40900235 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32700191 |
Structure juridique
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 31-10-2003 |
| Status | Actif |
| Code postal | 1000 |
Connexions & réseau
Structure de groupe
Filiale · 1 filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
TECNOMAR
depuis 20032.137.839.319
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
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0461/00L000 | Bruxelles | 2 479 m² | 1 · 1 096 m² | 33,3 m · 9 ét. |
| 21803C0336/00E000 | Bruxelles | 2 202 m² | 1 · 1 990 m² | 44,3 m · 12 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 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.
2025
26-06-2025
Acte du Moniteur
Changement d'administrateurs
26-06-2025
Acte du Moniteur
Changement d'administrateurs
17-06-2025
Dépôt BNB
Comptes annuels déposés
10-04-2025
Acte du Moniteur
Changement de siège
10-04-2025
Acte du Moniteur
Changement de siège
2024
25-10-2024
Acte du Moniteur
Changement d'administrateurs
25-10-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Dépôt BNB
Comptes annuels déposés
2023
09-10-2023
Acte du Moniteur
Modification des statuts
27-09-2023
Acte du Moniteur
Changement d'administrateurs
27-05-2023
Dépôt BNB
Comptes annuels déposés
02-03-2023
Acte du Moniteur
Changement d'administrateurs
02-03-2023
Acte du Moniteur
Changement d'administrateurs
2022
13-12-2022
Acte du Moniteur
Changement d'administrateurs
13-12-2022
Acte du Moniteur
Changement d'administrateurs
09-12-2022
Acte du Moniteur
Changement d'administrateurs
04-05-2022
Dépôt BNB
Comptes annuels déposés
24-02-2022
Acte du Moniteur
Changement d'administrateurs
2021
07-06-2021
Acte du Moniteur
Changement d'administrateurs
25-05-2021
Dépôt BNB
Comptes annuels déposés
2020
28-05-2020
Dépôt BNB
Comptes annuels déposés
2019
25-07-2019
Acte du Moniteur
Changement d'administrateurs
29-05-2019
Dépôt BNB
Comptes annuels déposés
24-01-2019
Acte du Moniteur
Modification des statuts
2018
22-06-2018
Dépôt BNB
Comptes annuels déposés
17-05-2018
Acte du Moniteur
Changement d'administrateurs
02-02-2018
Acte du Moniteur
Changement d'administrateurs
2017
22-11-2017
Acte du Moniteur
Changement d'administrateurs
22-11-2017
Acte du Moniteur
Modification des statuts
01-08-2017
Dépôt BNB
Comptes annuels déposés
2016
12-07-2016
Dépôt BNB
Comptes annuels déposés
30-06-2016
Acte du Moniteur
Changement d'administrateurs
2015
08-05-2015
Acte du Moniteur
Changement d'administrateurs
2003
10-11-2003
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution de l'adresse · 2
10-04-2025
Changement de siège
10-04-2025
Changement de siège
Tous les actes · 24
mis à jour il y a 1 an
2025
26-06-2025 Marie-Laure Bourgeois nommé administrateur unique
- Marie-Laure Bourgeois — Administrateur unique
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
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}26-06-2025 6 administrateurs nommés, 1 reconduit
- Felix DOBBELAERE — Vaste vertegenwoordiger
- Louis MAEYAERT — Vaste vertegenwoordiger
- Marie VANHEE — Vaste vertegenwoordiger
- Siike DE GREEF — Vaste vertegenwoordiger
- Eubelius SRL — Vaste vertegenwoordiger
- Eubelius SRL — Vaste vertegenwoordiger
- Marie-Laure Bourgeois — Bestuurder
Détails techniques
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"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-27",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.420.871",
"name_full": "Naval Group Cooperation",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"l\u0027extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 27 mai 2025"
],
"corrected_publication_numac": null
}10-04-2025 Transfert du siège social au sein de Bruxelles
- Square de Meeûs 38-40B, 1000 Bruxelles (Belgique) → Boulevard Bischoffsheim 15, 1000 Bruxelles
Notaire:
Silke De Greef · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Bischoffsheim 15, 1000 Bruxelles",
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}
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},
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"pub_date": "2025-04-10",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2025-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0861.420.871",
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"publication_proxy": {
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},
"co_filed_documents": [
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]
}10-04-2025 Transfert du siège social au sein de Bruxelles
- Square de Meeûs 38-40, 1000 Bruxelles (Belgique) → Boulevard Bischoffsheim 15, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Bischoffsheim 15, 1000 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
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"city": "Bruxelles",
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"street": "Square de Mee\u00FBs",
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"postcode": "1000",
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"locality_suffix": null
},
"effective_date": "2025-03-31",
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"region_changed": false,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"pub_date": "2025-04-10",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-18",
"unanimous": true
},
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"kbo": "0861.420.871",
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},
"publication_proxy": {
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"person_name": "Silke De Greef",
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"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"les d\u00E9cisions de l\u0027administrateur unique du 18 mars 2025"
]
}2024
25-10-2024 Marie-Laure Bourgeois reconduit comme administrateur
- Marie-Laure Bourgeois — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"office_city": "ukelles",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-27",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0861.420.871",
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie Vanh\u00E9e",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
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"d\u00E9cisions de l\u0027actionnaire unique du 27 septembre 2024"
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}25-10-2024 Marie-Laure Bourgeois nommé administrateur unique
- Marie-Laure Bourgeois — Administrateur unique
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Marie-Laure Bourgeois",
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0861.420.871",
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}2023
09-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0861.420.871",
"name_full": "Naval Group Cooperation"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-09-2023 8 administrateurs nommés
- Bernard Huet — Président du conseil d'administration
- Géraldine Le Maire — Vice présidente du conseil d'administration
- Bernard Huet — Bestuurder
- David Quancard — Bestuurder
- Géraldine Le Maire — Bestuurder
- Marie-Laure Bourgeois — Bestuurder
- Philippe Sauvageot — Président du comité de direction
- François Bigot — Membre du comité de direction
Résumé:
v3.2
Détails techniques
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},
{
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}02-03-2023 Marie-Laure Bourgeois nommé administrateur
- Marie-Laure Bourgeois — Bestuurder
Détails techniques
{
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{
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{
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"country": "BE",
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},
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"org_rep_person_name": null,
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}02-03-2023 Marie-Laure Bourgeois nommé administrateur
- Marie-Laure Bourgeois — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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}2022
13-12-2022 8 administrateurs nommés, 3 démissionnaires, 3 reconduits
- Bernard Huet — Directeur
- David Quancard — Directeur
- Géraldine Le Maire — Directeur
- Guy Robin — Gedelegeerd bestuurder
- Felix Dobbelaere — Gedelegeerd bestuurder
- Véronique Van Eessel — Gedelegeerd bestuurder
- Henri De Jonghe — Gedelegeerd bestuurder
- Eubelius SCRL — Gedelegeerd bestuurder
Détails techniques
{
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"evidence_quote": "L\u0027actionnaire unique approuve le renouvellement du mandat donn\u00E9 \u00E0 Mazars R\u00E9viseurs D\u0027entreprises - Bedrijfsrevisoren SCRL, repr\u00E9sent\u00E9e par Mme Martine Vermeersch, comme Commissaire aux comptes de la Soci\u00E9t\u00E9.",
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}13-12-2022 6 administrateurs nommés, 1 démissionnaire
- Philippe Sauvageot — Président du comité de direction
- François Bigot — Membre du comité de direction
- Bernard Huet — Bestuurder
- David Quancard — Bestuurder
- Géraldine Le Maire — Bestuurder
- Martine Vermeersch — Commissaire aux comptes
- Jean-Yves Battesti — Bestuurder
Résumé:
v3.2
Détails techniques
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}09-12-2022 5 administrateurs nommés, 1 démissionnaire
- Philippe Sauvageot — President of the executive committee
- François Bigot — Member of the executive committee
- Bernard Huet — Member and president of the board of directors
- David Quancard — Member of the board of directors
- Géraldine Le Maire — Member of the board of directors
- Jean-Yves Battesti — Member and vice president of the board of directors
Résumé:
v3.2
Détails techniques
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}24-02-2022 François Bigot nommé membre du comité de direction
- François Bigot — Membre du comité de direction
Résumé:
v3.2
Détails techniques
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07-06-2021 5 administrateurs nommés, 4 démissionnaires
- Philippe Sauvageot — Président du comité de direction
- François Bigot — Membre du comité de direction
- Bernard Huet — Bestuurder
- Jean-Yves Battesti — Bestuurder
- David Quancard — Bestuurder
- Alain Guillou — Membre et président du conseil d'administration
- Frank Le Rebeller — Membre et vice président du conseil d'administration
- Jean-Yves Battesti — Membre du conseil d'administration
Résumé:
v3.2
Détails techniques
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25-07-2019 Philippe Sauvageot nommé mandataire
- Philippe Sauvageot — Mandataire
Résumé:
v3.2
Détails techniques
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}24-01-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2018
17-05-2018 3 administrateurs nommés, 1 démissionnaire
- Philippe Sauvageot — Membre du comité de direction
- François Bigot — Membre du comité de direction
- Philippe Sauvageot — Président du comité de direction
- Pierre Dubois — Membre du comité de direction
Résumé:
v3.2
Détails techniques
{
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{
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}02-02-2018 3 administrateurs nommés, 2 démissionnaires
- Alain Guillou — Bestuurder
- Alain Guillou — Voorzitter
- Franck Le Rebeller — Vice président
- Franck Le Rebeller — Bestuurder
- Jean-Yves Battesti — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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},
{
"kind": "director_in",
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}2017
22-11-2017 7 administrateurs nommés, 3 démissionnaires
- Franck Le Rebeller — Bestuurder
- Jean-Yves Battesti — Bestuurder
- Roselyne Laporte-Dussart — Bestuurder
- Franck Le Rebeller — Président du conseil d'administration
- Jean-Yves Battesti — Vice président du conseil d'administration
- Pierre Dubois — Membre du comité de direction
- François Bigot — Membre du comité de direction
- Marie-Pierre Richarte-de Bailliencourt dit Courcol — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Pierre Richarte-de Bailliencourt dit Courcol",
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},
{
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},
{
"kind": "director_out",
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},
{
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Pierre Dubois",
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}
},
{
"kind": "director_in",
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"subject_company": {
"kbo": "0861.420.871",
"name_full": "DCNS COOPERATION"
}
}22-11-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Naval Group Cooperation",
"old": "DCNS Cooperation",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0861.420.871",
"name_full": "DCNS Cooperation"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}2016
30-06-2016 3 administrateurs nommés
- Pierre Dubois — Membre du comité de direction
- François Bigot — Membre du comité de direction
- Lieven Acke — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Membre du Comit\u00E9 de Direction",
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},
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},
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"person": {
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"name": "Lieven Acke",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
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}2015
08-05-2015 3 administrateurs nommés, 2 démissionnaires
- Marie-Pierre Richarte — Bestuurder
- Franck Le Rebeller — Bestuurder
- Roselyne Laporte-Dussart — Bestuurder
- Bernard Planchais — Bestuurder
- Bernard Huet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Bernard Planchais",
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},
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}2003
10-11-2003 Constitution d'une société (SA)
Notaire:
Jean-Philippe Lagae · Bruxelles
Détails techniques
{
"notary": {
"name": "Jean-Philippe Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-11-10",
"filing_date": "2003-10-30",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2003-10-30",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "ARMARIS, Soci\u00E9t\u00E9 Anonyme \u00E0 Directoire et Conseil de Surveillance de droit fran\u00E7ais",
"address": "19/21 rue du Colonel Pierre-Avia, 75015 Paris, France",
"country": "FR",
"legal_form": "SA",
"foreign_register_name": "Registre du Commerce et des Soci\u00E9t\u00E9s de Paris",
"foreign_register_number": "424441228"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 700000.0,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 700000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "CONSENT, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
"address": "27 boulevard Beaus\u00E9jour, 75016 Paris, France",
"country": "FR",
"legal_form": "SRL",
"foreign_register_name": "Registre du Commerce et des Soci\u00E9t\u00E9s de Paris",
"foreign_register_number": "445217466"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, le conseil et l\u0027assistance dans les domaines financiers, industriels, \u00E9conomiques, commerciaux, de la prospection, de la promotion, de la production et de la gestion. La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027\u00E9tude, le conseil, l\u0027expertise, l\u0027ing\u00E9nierie et toutes prestations de services dans le cadre des activit\u00E9s d\u00E9crites ci-dessus. La soci\u00E9t\u00E9 peut r\u00E9aliser toutes op\u00E9rations \u00E0 l\u0027effet de la r\u00E9alisation de son objet social, tel que d\u00E9crit ci-dessus, ou de nature \u00E0 en favoriser la r\u00E9alisation et le d\u00E9veloppement. La soci\u00E9t\u00E9 peut consentir des garanties tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce.",
"is_lucrative": true,
"short_summary": "Conseil, assistance, ing\u00E9nierie et prestations de services dans les domaines financiers, industriels, \u00E9conomiques, commerciaux, de la prospection, de la promotion, de la production et de la gestion, \u00E0 l\u0027\u00E9tranger ou en Belgique."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "soit par un membre du comit\u00E9 de direction, soit par le Pr\u00E9sident ou le Vice-Pr\u00E9sident du conseil d\u0027administration, soit, dans les limites de la gestion journali\u00E8re, par un d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2004-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "11:00",
"month": 6,
"rule_text": "dernier mardi du mois de juin"
},
"founding_event": {
"n_shares_total": null,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 700000.0,
"incorporation_date": "2003-10-30",
"amount_subscribed_eur": 700000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0861.420.871",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "TECNOMAR",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Ixelles (1050 Bruxelles), rue Wiertz 50/28",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Pierre Legros",
"address": "84 rue de Versailles, 78150 Le Chesnay, France"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
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},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Alain Bovis",
"address": "18 rue Germain Boffrand, 44000 Nantes, France"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
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},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
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"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Pierre Dubois",
"address": "27 boulevard Beaus\u00E9jour, 75016 Paris, France"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2008
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
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"procurations",
"attestation bancaire"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Frans Metten",
"with_substitution": true,
"holder_person_name": "Frans Metten"
},
{
"kind": "volmacht_btw",
"holder_org_kbo": null,
"holder_org_name": "Caroline Docclo",
"with_substitution": true,
"holder_person_name": "Caroline Docclo"
},
{
"kind": "volmacht_btw",
"holder_org_kbo": null,
"holder_org_name": "Danny Stas",
"with_substitution": true,
"holder_person_name": "Danny Stas"
}
]
}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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Autres conseils pour les affaires et le management74142
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | Naval Group Cooperation |
Siège social
Bischoffsheimlaan 15
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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