COOPERVISION DISTRIBUTION
De berekende faillissementskans van COOPERVISION DISTRIBUTION over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
CHESHIRE RichardBestuurderStaatsblad-akte 20354709 (13-11-2020)Actief13-11-2020 → heden
-
HARTY Mark StephenBestuurderStaatsblad-akte 20354709 (13-11-2020)Actief13-11-2020 → heden
-
ANDREWS Brian GeorgeBestuurderStaatsblad-akte 20354709 (13-11-2020)Actief30-04-2019 → heden
2 gebeurtenissen
- 13-11-2020 Benoemd· Bestuurder
- 30-04-2019 Benoemd· Gérant
-
GOLDEN Randal LouisBestuurderStaatsblad-akte 20354709 (13-11-2020)Actief30-04-2019 → heden
2 gebeurtenissen
- 13-11-2020 Benoemd· Bestuurder
- 30-04-2019 Benoemd· Gérant
-
RICUPATI AgostinoBestuurderStaatsblad-akte 20354709 (13-11-2020)Actief19-12-2017 → heden
2 gebeurtenissen
- 13-11-2020 Benoemd· Bestuurder
- 19-12-2017 Benoemd· Gérant
-
MULLALLY Thomas PatrickBestuurderStaatsblad-akte 20354709 (13-11-2020)Actief04-05-2017 → heden
3 gebeurtenissen
- 11-09-2023 Ontslagen· Bestuurder
- 13-11-2020 Benoemd· Bestuurder
- 04-05-2017 Benoemd· Gérant
Historisch, niet recent bevestigd (1)
-
Richard Michael CheshireGérantStaatsblad-akte 17177828 (19-12-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (7)
-
Mark HartyBestuurderStaatsblad-akte 24065338 (23-04-2024)Voormalig- → 23-04-2024
-
Randal GoldenBestuurderStaatsblad-akte 21036456 (23-03-2021)Voormalig- → 23-03-2021
-
Carol Rose KaufmanGérantStaatsblad-akte 19059122 (30-04-2019)Voormalig- → 30-04-2019
-
Albert George White IIIGérantStaatsblad-akte 17063147 (04-05-2017)Voormalig04-05-2017 → 19-12-2017
2 gebeurtenissen
- 19-12-2017 Ontslagen· Gérant
- 04-05-2017 Benoemd· Gérant
-
Nigel Anton PenfoldGérantStaatsblad-akte 17177828 (19-12-2017)Voormalig- → 19-12-2017
-
Gregory Wayne MatzGérantStaatsblad-akte 17063147 (04-05-2017)Voormalig- → 04-05-2017
-
Michele BosaGérantStaatsblad-akte 16161839 (25-11-2016)Voormalig- → 25-11-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| ESSAHELI HanineActief Commissaire |
- | 11-09-2023 → heden |
| SRL LIBRA - AUDIT & ASSURANCEActief Commissaire |
- | 11-09-2023 → heden |
| Alain Lonhienne Commissaire opgevolgd door SRL LIBRA - AUDIT & ASSURANCE in 2023 |
- | 06-06-2016 → 11-09-2023 |
| NACE primair | Groothandel(46432) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-02-2006 |
| Status | Actief |
| Postcode | 4040 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-04-2024 Mark Harty neemt ontslag als bestuurder
- Mark Harty, Bestuurder
Technische details
{
"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 bestuurders benoemd, 1 ontslagnemend
- SRL LIBRA - AUDIT & ASSURANCE, Commissaire
- ESSAHELI Hanine, Commissaire
- Thomas Patrick Mullally, Bestuurder
Technische details
{
"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,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "Coopervision Distribution"
}
}23-03-2021 Randal Golden neemt ontslag als bestuurder
- Randal Golden, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Randal Golden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}13-11-2020 Statutenwijziging
Technische details
{
"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
}
}30-04-2019 2 bestuurders benoemd, 1 ontslagnemend
- Randal Louis Golden, Gérant
- Brian George Andrews, Gérant
- Carol Rose Kaufman, Gérant
Technische details
{
"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": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}19-12-2017 2 bestuurders benoemd, 2 ontslagnemend
- Richard Michael Cheshire, Gérant
- Agostino Ricupati, Gérant
- Nigel Anton Penfold, Gérant
- Albert George White III, Gérant
Technische details
{
"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,
"birth_date": null
}
},
{
"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 bestuurders benoemd, 1 ontslagnemend
- Thomas Patrick Mullally, Gérant
- Albert George White III, Gérant
- Gregory Wayne Matz, Gérant
Technische details
{
"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 neemt ontslag als gérant
- Michele Bosa, Gérant
Technische details
{
"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 benoemd tot commissaire
- Alain Lonhienne, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alain Lonhienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "Coopervision Distribution"
}
}23-11-2015 Zetelverplaatsing binnen Herstal
- Première Avenue, 32 - 4040 Herstal → Première Avenue 32Q, 4040 Herstal
Technische details
{
"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"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | COOPERVISION DISTRIBUTION |