Checked.be
Active
BE 0879.484.449Private limited company
COOPERVISION DISTRIBUTION
Parc Ind. des Hauts Sarts, 1e av 32Q ·4040 Herstal, Belgium· 20 yrs active
Sector: Wholesale trade
(46432)
Conclusion
The computed 12-month bankruptcy probability of COOPERVISION DISTRIBUTION is 0.6% (low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 20 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 10 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Directors & mandates
Directors derived from a single State Gazette act, under verification
All 6 current directors first appear in the same act (20354709). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
-
CHESHIRE RichardDirectorState Gazette act 20354709 (13-11-2020)Current13-11-2020 → present
-
HARTY Mark StephenDirectorState Gazette act 20354709 (13-11-2020)Current13-11-2020 → present
-
ANDREWS Brian GeorgeDirectorState Gazette act 20354709 (13-11-2020)Current30-04-2019 → present
2 events
- 13-11-2020 Appointed· Director
- 30-04-2019 Appointed· Gérant
-
GOLDEN Randal LouisDirectorState Gazette act 20354709 (13-11-2020)Current30-04-2019 → present
2 events
- 13-11-2020 Appointed· Director
- 30-04-2019 Appointed· Gérant
-
RICUPATI AgostinoDirectorState Gazette act 20354709 (13-11-2020)Current19-12-2017 → present
2 events
- 13-11-2020 Appointed· Director
- 19-12-2017 Appointed· Gérant
-
MULLALLY Thomas PatrickDirectorState Gazette act 20354709 (13-11-2020)Current04-05-2017 → present
3 events
- 11-09-2023 Resigned· Director
- 13-11-2020 Appointed· Director
- 04-05-2017 Appointed· Gérant
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Richard Michael CheshireGérantState Gazette act 17177828 (19-12-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (7)
-
Mark HartyDirectorState Gazette act 24065338 (23-04-2024)Former- → 23-04-2024
-
Randal GoldenDirectorState Gazette act 21036456 (23-03-2021)Former- → 23-03-2021
-
Carol Rose KaufmanGérantState Gazette act 19059122 (30-04-2019)Former- → 30-04-2019
-
Albert George White IIIGérantState Gazette act 17063147 (04-05-2017)Former04-05-2017 → 19-12-2017
2 events
- 19-12-2017 Resigned· Gérant
- 04-05-2017 Appointed· Gérant
-
Nigel Anton PenfoldGérantState Gazette act 17177828 (19-12-2017)Former- → 19-12-2017
-
Gregory Wayne MatzGérantState Gazette act 17063147 (04-05-2017)Former- → 04-05-2017
-
Michele BosaGérantState Gazette act 16161839 (25-11-2016)Former- → 25-11-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ESSAHELI HanineCurrent Commissaire |
- | 11-09-2023 → present |
| SRL LIBRA - AUDIT & ASSURANCECurrent Commissaire |
- | 11-09-2023 → present |
| Alain Lonhienne Commissaire succeeded by SRL LIBRA - AUDIT & ASSURANCE in 2023 |
- | 06-06-2016 → 11-09-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46432) |
| Legal form | Private limited company(610) |
| Incorporation | 20-02-2006 |
| Status | Active |
| Postal code | 4040 |
Establishment units
-
since 20062.153.096.231
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-06-2026
NBB filing
Annual accounts filed
2025
11-06-2025
NBB filing
Annual accounts filed
2024
09-07-2024
NBB filing
Annual accounts filed
23-04-2024
State Gazette act
Director changes
2023
11-09-2023
State Gazette act
Director changes
10-07-2023
NBB filing
Annual accounts filed
2022
24-08-2022
NBB filing
Annual accounts filed
2021
29-09-2021
NBB filing
Annual accounts filed
23-03-2021
State Gazette act
Director changes
2020
13-11-2020
State Gazette act
Statutes amendment
26-10-2020
NBB filing
Annual accounts filed
2019
03-05-2019
NBB filing
Annual accounts filed
30-04-2019
State Gazette act
Director changes
2018
28-05-2018
NBB filing
Annual accounts filed
2017
19-12-2017
State Gazette act
Director changes
24-05-2017
NBB filing
Annual accounts filed
04-05-2017
State Gazette act
Director changes
2016
25-11-2016
State Gazette act
Director changes
06-06-2016
State Gazette act
Director changes
2015
23-11-2015
State Gazette act
Registered-office change
Belgisch Staatsblad, acts
Address history · 1
23-11-2015
Registered-office move
All acts · 10
updated 2 years ago
2024
23-04-2024 Mark Harty resigns as director
- Mark Harty, Bestuurder
Summary:
v3.2
Technical details
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}2023
11-09-2023 2 directors appointed, 1 resigning
- SRL LIBRA - AUDIT & ASSURANCE, Commissaire
- ESSAHELI Hanine, Commissaire
- Thomas Patrick Mullally, Bestuurder
Summary:
v3.2
Technical details
{
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"name": "Thomas Patrick Mullally",
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"subject_company": {
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}
}2021
23-03-2021 Randal Golden resigns as director
- Randal Golden, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Randal Golden",
"address": null,
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}
],
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}2020
13-11-2020 Articles of association amended
Summary:
v3.2
Technical details
{
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"name_change": {
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"seat_change": {
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"object_change": {
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"subject_company": {
"kbo": "0879.484.449",
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"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
}
}2019
30-04-2019 2 directors appointed, 1 resigning
- Randal Louis Golden, Gérant
- Brian George Andrews, Gérant
- Carol Rose Kaufman, Gérant
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Carol Rose Kaufman",
"address": null,
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},
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"kind": "director_in",
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"person": {
"rrn": null,
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},
{
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"person": {
"rrn": null,
"name": "Brian George Andrews",
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"schema": "v3.2",
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}2017
19-12-2017 2 directors appointed, 2 resigning
- Richard Michael Cheshire, Gérant
- Agostino Ricupati, Gérant
- Nigel Anton Penfold, Gérant
- Albert George White III, Gérant
Summary:
v3.2
Technical details
{
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"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Nigel Anton Penfold",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Richard Michael Cheshire",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Agostino Ricupati",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0879.484.449",
"name_full": "DIVISION LIEGE"
}
}04-05-2017 2 directors appointed, 1 resigning
- Thomas Patrick Mullally, Gérant
- Albert George White III, Gérant
- Gregory Wayne Matz, Gérant
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Gregory Wayne Matz",
"address": null,
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}
},
{
"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,
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}
}
],
"schema": "v3.2",
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}
}2016
25-11-2016 Michele Bosa resigns as gérant
- Michele Bosa, Gérant
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Michele Bosa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0879.484.449",
"name_full": "COOPERVISION DISTRIBUTION"
}
}06-06-2016 Alain Lonhienne appointed as commissaire
- Alain Lonhienne, Commissaire
Summary:
v3.2
Technical details
{
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"role": "commissaire",
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"name": "Alain Lonhienne",
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}2015
23-11-2015 Registered office moved within Herstal
- Première Avenue, 32 - 4040 Herstal → Première Avenue 32Q, 4040 Herstal
Notary:
Me Píerre-Axel Chabot et/ou Me Gaëtan Mertens · BruxellesFirm:
CMS DeBacker
Technical 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,
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"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"
]
}Credit advice
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Company registry (CBE)
Activities
Groothandel in foto- en filmapparatuur en in andere optische artikelen46432Groothandel in foto- en filmapparatuur en in andere optische artikelen46433Groothandel in foto- en filmapparatuur en in overige optische artikelen51473Opslag in koelpakhuizen en overige opslag52100Opslag52100Overige opslag63122Opslag in koelpakhuizen en overige opslag52100Opslag52100Overige opslag63122
Primary activity highlighted.
Names & trade names
| Legal nameFR | COOPERVISION DISTRIBUTION |
Registered office
Parc Ind. des Hauts Sarts, 1e av 32Q
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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