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L'Economie Populaire

Active
Cooperative companyfounded 1919107 yrs activeRue Edouard Dinot 32, 5590 Ciney, BelgiumKBO/BCE: BE 0401.388.176
Summary

L'Economie Populaire has been active since 1919 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €15.31M and a net result of €2.78M. Equity remains stable across the filed fiscal years (±1.2% per year). The computed 12-month bankruptcy probability is 1.1% (low).

Checked score

Score 2024
48 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability50▲+8
Solvency39▲+2
Growth67▲+31
Track record100
Bankruptcy probability, 12 months
1.1% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €700k at 30 days acceptable
Liquidity short (current ratio 0.5 against 0.5 in 2023; short-term debt: 65% and cash: 1.9% of total assets), and 85.5% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 107 years 0 110 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Sector 47
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
14.5%
Return on assets
2.6%
Age of the figures
21 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 13-06-2025, 48 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
48 d early
2023
57 d early
2022
52 d early
2021
3 d late
2020
39 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, unclassified schema, statutory accounts

Turnover
€164.69M▲ 3.9%
2023 · €158.54M
2018: €134.90M 2019: €134.18M 2020: €136.80M 2021: €142.51M 2022: €150.49M 2023: €158.54M
2018 → 2024
EBIT margin
0.9%▲ 0.7pp
2023 · 0.2%
2018: 1.9% 2019: 0.7% 2020: 0.8% 2021: 0.8% 2022: 0.3% 2023: 0.2%
2018 → 2024
Net result
€2.78M▲ 2,355%
2023 · €113k
2018: €1.10M 2019: €787k 2020: €692k 2021: €756k 2022: €664k 2023: €113k
2018 → 2024
Working capital
€-34.61M▲ 2.0%
2023 · €-35.31M
2018: €-26.28M 2019: €-24.96M 2020: €-29.03M 2021: €-30.42M 2022: €-30.94M 2023: €-35.31M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€136.80M-€142.51M▲ 4.2%€150.49M▲ 5.6%€158.54M▲ 5.3%€164.69M▲ 3.9%
Equity€13.81M-€13.67M▼ 1.0%€13.41M▼ 1.9%€13.22M▼ 1.4%€15.31M▲ 15.8%
Operating result€1.12M-€1.07M▼ 4.9%€457k▼ 57.3%€305k▼ 33.1%€1.54M▲ 404%
Net result€692k-€756k▲ 9.3%€664k▼ 12.1%€113k▼ 82.9%€2.78M▲ 2,355%
Result per fiscal year
Operating resultNet result
€0€1.00M€2.00M€3.00MOperating result 2020: €1.12M€1.12MNet result 2020: €692k€692kOperating result 2021: €1.07M€1.07MNet result 2021: €756k€756kOperating result 2022: €457k€457kNet result 2022: €664k€664kOperating result 2023: €305k€305kNet result 2023: €113k€113kOperating result 2024: €1.54M€1.54MNet result 2024: €2.78M€2.78M20202021202220232024€0€1M€2M€3MOperating result 2022: €457k€457kNet result 2022: €664k€664kOperating result 2023: €305k€305kNet result 2023: €113k€113kOperating result 2024: €1.54M€1.5MNet result 2024: €2.78M€2.8M202220232024
The operating result recovers in 2024; 2024 is 404% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €105.84M
Fixed assets €71.68M ▼ 0.7%
Current assets €34.15M ▼ 4.2%
Equity and liabilities €105.84M
Equity €15.31M ▲ 15.8%
Provisions €2.60M ▼ 10.7%
Debt €87.92M ▼ 4.1%
Debt's share of the balance-sheet total falls from 85.0% to 83.1%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€4.71M
2023 · €3.51M
Cash flow
€5.95M
2023 · €3.32M
Current ratio
0.50
2023 · 0.50
Quick ratio
0.22
2023 · 0.21
Debt to equity
5.74
2023 · 6.93
ROE
18.2%
2023 · 0.9%
ROA
2.6%
2023 · 0.1%
Interest coverage
4.47
2023 · 3.64
Debt ≤ 1 year
€68.76M
2023 · €70.98M
Debt > 1 year
€19.05M
2023 · €20.46M
Income taxes
€378k
2023 · €73k
Staff costs
€41.60M
2023 · €38.96M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 99 lines
Balance sheet Code20232024
Assets
Total assets20/58€107.83M€105.84M
Formation expenses20€0€0=
Fixed assets21/28€72.17M€71.68M
Intangible fixed assets21€5.81M€5.01M
Tangible fixed assets22/27€21.59M€21.44M
Land and buildings22€14.45M€13.08M
Plant, machinery and equipment23€2.78M€2.93M
Furniture and vehicles24€93k€282k
Leasing and similar rights25€25k€0
Other tangible fixed assets26€4.22M€4.51M
Assets under construction and advance payments27€18k€634k
Financial fixed assets28€44.76M€45.23M
Affiliated companies280/1€44.73M€45.18M
Participating interests280€44.73M€45.18M
Other financial fixed assets284/8€34k€45k
Shares284€6k€6k=
Amounts receivable and cash guarantees285/8€28k€39k
Current assets29/58€35.67M€34.15M
Stocks and contracts in progress3€20.84M€19.09M
Stocks30/36€20.84M€19.09M
Goods purchased for resale34€20.84M€19.09M
Amounts receivable within one year40/41€12.90M€11.79M
Trade receivables40€12.75M€11.79M
Other amounts receivable41€148k€4k
Current investments50/53€180k€1.00M
Other investments51/53€180k€1.00M
Cash at bank and in hand54/58€1.55M€2.04M
Deferred charges and accrued income490/1€196k€228k
Equity and liabilities
Total equity and liabilities10/49€107.83M€105.84M
Equity10/15€13.22M€15.31M
Contributions10/11€11.55M€11.55M=
Revaluation surpluses12€332k€332k=
Reserves13€1.34M€1.30M
Non-distributable reserves130/1€1.16M€1.16M=
Reserves not available under the articles1311€1.16M€1.16M=
Tax-exempt reserves132€183k€142k
Profit (loss) carried forward14€4k€2.13M
Provisions and deferred taxes16€2.92M€2.60M
Provisions for liabilities and charges160/5€2.86M€2.56M
Pensions and similar obligations160€41k€22k
Other liabilities and charges164/5€2.82M€2.54M
Deferred taxes168€61k€47k
Amounts payable17/49€91.69M€87.92M
Amounts payable after more than one year17€20.46M€19.05M
Financial debts170/4€20.46M€19.05M
Leasing and similar obligations172€18k€0
Credit institutions173€20.44M€19.05M
Amounts payable within one year42/48€70.98M€68.76M
Current portion of amounts payable after more than one year42€3.72M€4.39M
Financial debts43€41.34M€38.35M
Credit institutions430/8€500k€0
Other loans439€40.84M€38.35M
Trade debts44€11.07M€10.48M
Suppliers440/4€11.07M€10.48M
Taxes, remuneration and social security45€11.46M€12.00M
Taxes450/3€1.21M€1.57M
Remuneration and social security454/9€10.25M€10.44M
Other amounts payable47/48€3.39M€3.54M
Accrued charges and deferred income492/3€254k€106k
Income statement Code20232024
Operating income70/76A€161.90M€168.21M
Turnover70€158.54M€164.69M
Other operating income74€3.23M€2.95M
Non-recurring operating income76A€130k€565k
Operating charges60/66A€161.59M€166.67M
Goods for resale, raw materials and consumables60€103.22M€106.84M
Purchases600/8€104.28M€104.99M
Change in stocks: decrease (increase)609€-1.06M€1.84M
Services and other goods61€15.95M€14.49M
Remuneration, social security and pensions62€38.96M€41.60M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.21M€3.17M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€40k€-243k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-458k€2k
Other operating charges640/8€477k€604k
Non-recurring operating charges66A€196k€208k
Operating profit (loss)9901€305k€1.54M
Financial income75/76B€1.27M€3.09M
Recurring financial income75€1.27M€3.09M
Income from financial fixed assets750€1.20M€3.00M
Income from current assets751€5k€20k
Other financial income752/9€65k€68k
Financial charges65/66B€1.40M€1.48M
Recurring financial charges65€981k€1.08M
Debt charges650€964k€1.05M
Other financial charges652/9€17k€23k
Non-recurring financial charges66B€415k€404k
Profit (loss) for the period before taxes9903€181k€3.15M
Transfer from deferred taxes780€6k€14k
Income taxes67/77€73k€378k
Taxes670/3€73k€378k
Profit (loss) for the period9904€113k€2.78M
Transfer from tax-exempt reserves789€17k€41k
Profit (loss) for the period to be appropriated9905€131k€2.82M
Appropriation of the result
Profit (loss) to be appropriated9906€131k€2.83M
Profit (loss) brought forward from the previous period14P-€4k
Transfer from equity791/2€173k-
From reserves792€173k-
Profit to be distributed694/7€300k€693k
Return on contributions (dividend)694€300k€693k
Social balance
Average headcount (FTE)9087623.9633.3

The notes to these accounts (126 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
20-07
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Statutes amendment14 facts ▸
  • General meeting, 30/06/2026
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/01/2026
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Amélie PERLEAU
  • Power of attorney, L'Economie Populaire
  • +2 further facts in this act
24-06
State Gazette act Resignation: Marc TINANT (director)
Reappointments: Jean-Nicolas BURNOTTE, Thomas CALANDE and 3 others7 facts ▸
  • General meeting, 29-05-2026
  • Director resignation, Marc TINANT (director)
  • Director reappointment, Jean-Nicolas BURNOTTE (director)
  • Director reappointment, Thomas CALANDE (director)
  • Director reappointment, Daniel CORNESSE (director)
  • Director reappointment, Ariane ESTENNE (director)
  • Director reappointment, Pascal PEETERS (director)
25-03
State Gazette act Resignation: Marc BECKER (director)
Appointment: Daniel CORNESSE (director)3 facts ▸
  • General meeting, 19/09/2025
  • Director resignation, Marc BECKER (director)
  • Director appointment, Daniel CORNESSE (director)
28-01
State Gazette act Resignations: Frédéric POSSEMIERS (director) and Claude ROLIN (director)
3 facts ▸
  • General meeting, 19/12/2025
  • Director resignation, Frédéric POSSEMIERS (director)
  • Director resignation, Claude ROLIN (director)
2025
26-06
State Gazette act Resignation: Thierry JACQUES (director)
Appointments: Eric ALBERTUCCIO, Hilde DE WOLF and 7 others11 facts ▸
  • General meeting, 16/05/2025
  • Director resignation, Thierry JACQUES (director)
  • Director appointment, Eric ALBERTUCCIO (director)
  • Director appointment, Hilde DE WOLF (director)
  • Director appointment, Christian KUNSH (director)
  • Director appointment, Pierre PHILIPPOT (director)
  • Director appointment, Frédéric POSSEMIERS (director)
  • Director appointment, Jean-Marc RICHARD (director)
  • Director appointment, Eric SPIESSENS (director)
  • Director appointment, Michel VANHAEREN (director)
  • Auditor appointment, GROUPE VANDELANOTTE (statutory auditor)
13-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
13-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
31-12
Financial Highest result since 2018net €2.78M ▲2355%
Net result €2.78M, the highest in the series.
10-10
State Gazette act Resignations: Elisabeth DEGRYSE (director) and Frédéric ETIENNE (director)
Appointments: Jeroen BOGAERTS, Jean-Marc RICHARD and Claude RLIN6 facts ▸
  • General meeting, 24/05/2024
  • Director resignation, Elisabeth DEGRYSE (director)
  • Director resignation, Frédéric ETIENNE (director)
  • Director appointment, Jeroen BOGAERTS (director)
  • Director appointment, Jean-Marc RICHARD (director)
  • Director appointment, Claude RLIN (director)
26-09
State Gazette act Statutes amendment · Legal-form change
Statutes amendment2 facts ▸
  • General meeting, 20 septembre 2024
  • Statutes amendment
04-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
04-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
Show earlier events
26-04
State Gazette act Appointment: Thibault DEHAES (managing director)
2 facts ▸
  • Board meeting, 22/03/2024
  • Director appointment, Thibault DEHAES (managing director)
26-04
State Gazette act Resignation: Marc TINANT (director)
2 facts ▸
  • General meeting, 22/03/2024
  • Director resignation, Marc TINANT (director)
11-01
State Gazette act Appointment: Thibault DEHAES (managing director)
Resignation: Pascal PEETERS (managing director)3 facts ▸
  • Board meeting, 15-12-2023
  • Director appointment, Thibault DEHAES (managing director)
  • Director resignation, Pascal PEETERS (managing director)
11-01
State Gazette act Appointment: Thibault DEHAES (director)
2 facts ▸
  • General meeting, 15/09/2023
  • Director appointment, Thibault DEHAES (director)
2023
31-12
Financial Weakest financial yearnet €113k ▼82.9%
Net result drops to €113k, the lowest in the series; recovery starts the following year.
14-06
State Gazette act Resignation: Jean-Paul KNAEPEN (managing director)
2 facts ▸
  • Board meeting, 24/03/2023
  • Director resignation, Jean-Paul KNAEPEN (managing director)
14-06
State Gazette act Resignation: Jean-Paul KNAEPEN (director)
2 facts ▸
  • General meeting, 12/05/2023
  • Director resignation, Jean-Paul KNAEPEN (director)
14-06
State Gazette act Appointment: Pascal PEETERS (managing director)
2 facts ▸
  • General meeting, 12/05/2023
  • Director appointment, Pascal PEETERS (managing director)
09-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
09-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
03-08
NBB filing Annual accounts filed
fiscal year 2021 · consolidated · 3 days late
03-08
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema · 3 days late
30-06
State Gazette act Reappointments: Régis LANOVE (director) and Pierre PHILIPPOT (director)
Appointment: SC DGST & PARTNERS (statutory auditor)4 facts ▸
  • General meeting, 20/05/2022
  • Director reappointment, Régis LANOVE (director)
  • Director reappointment, Pierre PHILIPPOT (director)
  • Auditor appointment, SC DGST & PARTNERS (statutory auditor)
2021
22-06
State Gazette act Resignation: Jean HERMESSE (director)
Appointment: Elisabeth DEGRYSE (director) · Reappointments: Frédéric ETIENNE (director) and Marc TINANT (director)5 facts ▸
  • General meeting, 21/05/2021
  • Director resignation, Jean HERMESSE (director)
  • Director appointment, Elisabeth DEGRYSE (director)
  • Director reappointment, Frédéric ETIENNE (director)
  • Director reappointment, Marc TINANT (director)
22-06
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
22-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
15-07
State Gazette act Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 24/06/2020
  • Power of attorney, J.P. KNAEPEN (directeur administration & finances)
  • Power of attorney, M. TINANT (managing director)
  • Power of attorney, T. CALANDE (directeur exploitation)
  • Power of attorney, P. PEETERS (directeur support opérationnel)
  • Power of attorney, Y. LIMAGE (mandataire spécial)
  • Power of attorney, P. PERIN (mandataire spécial)
  • Power of attorney, J.P. SOMMELETTE (mandataire spécial)
  • Power of attorney, B. DEVRIENDT (mandataire spécial)
  • Power of attorney, E. DUMONT (mandataire spécial)
  • Power of attorney, M. MYNSBERGHE (mandataire spécial)
  • Power of attorney, S. WIDART (mandataire spécial)
  • +2 further facts in this act
10-07
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital4 facts ▸
  • Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger l'approvisionnement des officines pharmaceutiques ou toutes institutions de soins établies, l'importat…
  • Statutes amendment
  • Capital
  • Statutes amendment
09-06
State Gazette act Resignations: Christine PIRSON (director) and Gunther GIELEN (director)
Appointments: Ariane ESTENNE, Régis LANOVE and 2 others · Reappointment: Jean-Nicolas BURNOTTE (director)8 facts ▸
  • General meeting, 15/05/2020
  • Director resignation, Christine PIRSON (director)
  • Director appointment, Ariane ESTENNE (director)
  • Director resignation, Gunther GIELEN (director)
  • Director appointment, Régis LANOVE (director)
  • Director reappointment, Jean-Nicolas BURNOTTE (director)
  • Director appointment, Pascal PEETERS (director)
  • Director appointment, Thomas CALANDE (director)
2019
06-06
State Gazette act Resignations: David LIENARD (director) and Francine SWIGGERS (director)
Appointments: Frédéric ETIENNE, Michel VANHAEREN and DGST · Reappointments: Pierre PHILIPPOT, Christine PIRSON and 9 others · Permanent representative: Michaël DE RIDDER18 facts ▸
  • General meeting, 10/05/2019
  • Director resignation, David LIENARD (director)
  • Director appointment, Frédéric ETIENNE (director)
  • Director resignation, Francine SWIGGERS (director)
  • Director appointment, Michel VANHAEREN (director)
  • Director reappointment, Pierre PHILIPPOT (director)
  • Director reappointment, Christine PIRSON (director)
  • Director reappointment, Frédéric POSSEMERS (director)
  • Director reappointment, Jean HERMESSE (director)
  • Director reappointment, Marc BECKER (director)
  • Director reappointment, Thierry JACQUES (director)
  • Director reappointment, Eric SPIESSENS (director)
  • +6 further facts in this act
2018
18-10
State Gazette act Resignation: Francine SWIGGERS (director)
Appointment: Michel VANHAEREN (director)3 facts ▸
  • Board meeting, 14/09/2018
  • Director resignation, Francine SWIGGERS (director)
  • Director appointment, Michel VANHAEREN (director)
26-07
State Gazette act Reappointment: Pierre PHILIPPOT (director)
Resignation: Bernard VANDENHEMEL (director) · Appointments: Gunther GIELEN (director) and DGST (commissaire reviseur)5 facts ▸
  • General meeting, 13/05/2016
  • Director reappointment, Pierre PHILIPPOT (director)
  • Director resignation, Bernard VANDENHEMEL (director)
  • Director appointment, Gunther GIELEN (director)
  • Auditor appointment, DGST (commissaire reviseur)
12-06
State Gazette act Resignation: Françoise ROBERT (director)
1 fact ▸
  • Director resignation, Françoise ROBERT (director)
05-06
State Gazette act Resignation: Elisabeth DEGRYSE (director)
Appointment: Frédéric POSSEMIERS (director)3 facts ▸
  • General meeting, 18/05/2018
  • Director resignation, Elisabeth DEGRYSE (director)
  • Director appointment, Frédéric POSSEMIERS (director)
12-04
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 23/03/2018
  • Power of attorney, Bernard DEVRIENDT
  • Power of attorney, Bruno DAGBERT
10-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15/12/2017
  • Power of attorney, Stéphane WIDART
2017
26-09
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 08/09/2017
  • Power of attorney, Grégory BERTHET
  • Power of attorney, Othman JOUNDY
  • Power of attorney, Giovanna EMMA
  • Power of attorney, Thomas CALANDE
  • Power of attorney, Pascal PERIN
  • Power of attorney, Pascal PEETERS
  • Power of attorney, Yves LIMAGE
03-07
State Gazette act Resignation: André BOULVIN (director)
Appointment: Christine PIRSON (director)3 facts ▸
  • General meeting, 19/05/2017
  • Director resignation, André BOULVIN (director)
  • Director appointment, Christine PIRSON (director)
06-01
State Gazette act Capital & shares
Capital increase · Statutes amendment3 facts ▸
  • General meeting, 09/12/2016
  • Capital increase, €462.000
  • Statutes amendment
2016
01-06
State Gazette act Reappointment: Pierre PHILIPPOT (director)
Resignation: Bernard VANDENHEMEL (director) · Appointments: Gunther GIELEN (director) and DGST (commissaire reviseur) · Permanent representative: Michaël DE RIDDER6 facts ▸
  • General meeting, 09/05/2014
  • Director reappointment, Pierre PHILIPPOT (director)
  • Director resignation, Bernard VANDENHEMEL (director)
  • Director appointment, Gunther GIELEN (director)
  • Auditor appointment, DGST (commissaire reviseur)
  • Permanent representative, Michaël DE RIDDER
2015
08-10
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 18/09/2015
  • Power of attorney, Valérie ROBERT
  • Power of attorney, Olivier GRONDAL
  • Power of attorney, Giovanna EMMA (responsable grh & planning du réseau)
  • Power of attorney, Grégory BOUDART (responsable économique du réseau)
  • Power of attorney, Jean-Paul KNAEPEN (managing director)
03-06
State Gazette act Reappointment: Marc TINANT (director)
Resignations: A. GREOLI (director) and J.M. DIEU (director) · Appointments: E. DEGRYSE (director) and D. LIENARD (director)6 facts ▸
  • General meeting, 08/05/2015
  • Director reappointment, Marc TINANT (director)
  • Director resignation, A. GREOLI (director)
  • Director resignation, J.M. DIEU (director)
  • Director appointment, E. DEGRYSE (director)
  • Director appointment, D. LIENARD (director)
2014
31-12
State Gazette act Capital & shares
Capital increase · Statutes amendment3 facts ▸
  • General meeting, 12/12/2014
  • Capital increase, €462.000
  • Statutes amendment
01-10
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 12/09/2014
  • Power of attorney, Olivier GRONDAL
  • Power of attorney, Valérie ROBERT
  • Power of attorney, Bruno DAGBERT
  • Power of attorney, Jean-Paul KNAEPEN
03-06
State Gazette act Resignation: Bernard KERGER (director)
Appointments: Jean-Nicolas BURNOTTE, Jean-Paul KNAEPEN and Marc TINANT7 facts ▸
  • General meeting, 09/05/2014
  • Director resignation, Bernard KERGER (director)
  • Director appointment, Jean-Nicolas BURNOTTE (director)
  • Director appointment, Jean-Paul KNAEPEN (managing director)
  • Director appointment, Jean-Paul KNAEPEN (président du comité de direction)
  • Director appointment, Marc TINANT (managing director)
  • Director appointment, Marc TINANT (vice président du ca)
05-03
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Board meeting, 18/02/2014
  • Power of attorney, Xavier VILOUR
  • Power of attorney, Jean-Paul KNAEPEN
  • Power of attorney, Jean-Paul KNAEPEN
  • Power of attorney, Pascal PEETERS
  • Power of attorney, Grégory BERTHET
  • Power of attorney, Pascal PEETERS
  • Power of attorney, Jean-Pierre SOMMELETTE
  • Power of attorney, Yves LIMAGE
  • Power of attorney, Othman JOUNDY
  • Power of attorney, Jean-Paul KNAEPEN
  • Power of attorney, Pascal PEETERS
  • +12 further facts in this act
21-01
State Gazette act Reappointments: Francine SWIGGERS, Hilde DE WOLF and 3 others
Resignation: Xavier VILOUR (director) · Appointments: Christian KUNSCH (director) and Jean-Paul KNAEPEN (administrateur délégué, président du comité de direction)11 facts ▸
  • General meeting, 13/12/2013
  • Director reappointment, Francine SWIGGERS (director)
  • Director reappointment, Hilde DE WOLF (director)
  • Director reappointment, Eric SPIESSENS (director)
  • Director reappointment, Thierry JACQUES (director)
  • Director reappointment, Jean-Paul KNAEPEN (director)
  • Director resignation, Xavier VILOUR (director)
  • Director appointment, Christian KUNSCH (director)
  • Board meeting, 13/12/2013
  • Director appointment, Christian KUNSCH (président du ca)
  • Director appointment, Jean-Paul KNAEPEN (administrateur délégué, président du comité de direction)
2013
28-05
State Gazette act Reappointments: Alda GREOLI, André BOULVIN and 3 others
Appointments: DGST (commissaire reviseur) and Jean-Marc DIEU (director) · Resignation: Pierre PONCELET (director)9 facts ▸
  • General meeting, 03/05/2013
  • Director reappointment, Alda GREOLI (director)
  • Director reappointment, André BOULVIN (director)
  • Director reappointment, Jean HERMESSE (director)
  • Director reappointment, Marc BECKER (director)
  • Director reappointment, Pierre PHILIPPOT (director)
  • Auditor appointment, DGST (commissaire reviseur)
  • Director appointment, Jean-Marc DIEU (director)
  • Director resignation, Pierre PONCELET (director)
11-02
State Gazette act Resignations & appointments
Power of attorney29 facts ▸
  • Board meeting, 21/12/2012
  • Power of attorney, Michel SIMON
  • Power of attorney, Monique COLLIGNON
  • Power of attorney, Marie GREGOIRE
  • Power of attorney, Xavier VILOUR
  • Power of attorney, Xavier VILOUR
  • Power of attorney, Xavier VILOUR
  • Power of attorney, Pascal PEETERS
  • Power of attorney, Grégory BERTHET
  • Power of attorney, Pascal PEETERS
  • Power of attorney, Jean-Pierre SOMMELETTE
  • Power of attorney, Yves LIMAGE
  • +17 further facts in this act
2012
28-12
State Gazette act Capital & shares
Capital increase · Statutes amendment3 facts ▸
  • General meeting, 14/12/2012
  • Capital increase, €154.000
  • Statutes amendment
05-06
State Gazette act Resignations: Leen VAN DEN NESTE, Edouard DESCAMPE and Pierre PONCELET
Appointments: Hilde DE WOLF (director) and Alda GREOLI (director)6 facts ▸
  • General meeting, 11/05/2012
  • Director resignation, Leen VAN DEN NESTE (director)
  • Director resignation, Edouard DESCAMPE (director)
  • Director resignation, Pierre PONCELET (director)
  • Director appointment, Hilde DE WOLF (director)
  • Director appointment, Alda GREOLI (director)
2010
28-12
State Gazette act Capital & shares
Capital increase · Statutes amendment4 facts ▸
  • General meeting, 10/12/2010
  • Capital increase, €240.000
  • Capital increase, €462.000
  • Statutes amendment
01-06
State Gazette act Reappointments: Pierre PHILIPPOT (director) and Bernard VANDENHEMEL (director)
Appointment: GUEVAR & C° (commissaire reviseur)4 facts ▸
  • General meeting, 30/04/2010
  • Director reappointment, Pierre PHILIPPOT (director)
  • Director reappointment, Bernard VANDENHEMEL (director)
  • Auditor appointment, GUEVAR & C° (commissaire reviseur)
07-01
State Gazette act Appointment: Thierry JACQUES (chair of the board)
2 facts ▸
  • Board meeting, 03/04/2009
  • Director appointment, Thierry JACQUES (chair of the board)
04-01
State Gazette act Capital & shares
Capital increase · Statutes amendment4 facts ▸
  • General meeting
  • Capital increase, €462.000
  • Statutes amendment
  • Capital increase, €5.200.000
2009
02-03
State Gazette act Resignation: Bernard KERGER (director)
Reappointment: Bernard KERGER (director)3 facts ▸
  • General meeting, 09/05/2008
  • Director resignation, Bernard KERGER (director)
  • Director reappointment, Bernard KERGER (director)
2005
24-01
State Gazette act Appointment: Pierre PHILIPPOT (managing director)
3 facts ▸
  • Board meeting, 18/10/2004
  • Director appointment, Pierre PHILIPPOT (managing director)
  • Director appointment, Pierre PHILIPPOT (président du comité de direction)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
22 directors, no change since 2026
Pascal PEETERS
Director · since 29-05-2026
Current
Daniel CORNESSE
Director · since 19-09-2025
Current
Christian KUNSH
Director · since 16-05-2025
Current
Eric ALBERTUCCIO
Director · since 16-05-2025
Current
Claude RLIN
Director · since 24-05-2024
Current
Jeroen BOGAERTS
Director · since 24-05-2024
Current
16 other directors
RICHARD Jean-Marc
Director · since 24-05-2024
Current
Thibault DEHAES
Managing director · since 15-09-2023
Current
Thomas CALANDE
Director · since 01-07-2020
Current
Ariane Estenne
Director · since 15-05-2020
Current
Régis Lanove
Director · since 01-02-2020
Current
Michel Vanhaeren
Director · since 30-06-2018
Current
Jean-Nicolas BURNOTTE
Director · since 09-05-2014
Current
Eric Spiessens
Director · since 01-11-2013
Current
De Wolf Hilde
Director · since 11-05-2012
Current
Pierre PHILIPPOT
Director · since 01-01-2005
Current
Christian KUNSCH
Président du ca · since 01-12-2013
Not recently confirmed
Not recently confirmed
D. LIENARD
Director · since 03-06-2015
Not recently confirmed
E. DEGRYSE
Director · since 03-06-2015
Not recently confirmed
GREOLI Alda
Director · since 11-05-2012
Not recently confirmed
Jean-Marc Dieu
Director · since 28-05-2013
Not recently confirmed
29-05-2026 Pascal PEETERS: Mandate renewed as Director
29-05-2026 Daniel CORNESSE: Mandate renewed as Director
29-05-2026 Thomas CALANDE: Mandate renewed as Director
29-05-2026 Ariane Estenne: Mandate renewed as Director
29-05-2026 Jean-Nicolas BURNOTTE: Mandate renewed as Director
Full history in the Timeline (88 changes) →
Location & real-estate footprint
Registered office, Ciney · 103 establishment units since 1919
establishment approximate 96 of 103 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue Edouard Dinot 325590 Ciney
Ground area
10.6 ha
Building footprint
2.9 ha
Volume, LiDAR
120,485 m³
96 parcels, Brussels, Wallonia · tallest building 20.7 m, ±6 floors. Linked by address, not a title deed.
103 establishment units
L'Economie Populaire E.PC. SCRL
Place Roi Albert Ier 14, 5580 RochefortWarehousing and support activities for transportation
since 19192.143.150.464
Pharmacie FAMILIA
Place Reine-Astrid 7, 5500 DinantWarehousing and support activities for transportation
since 19192.143.150.761
L'Economie Populaire E.PC. SCRL
Rue du Commerce 21, 5590 CineyWarehousing and support activities for transportation
since 19192.143.149.276
Pharmacie FAMILIA
Rue Edouard Dinot 32, 5590 CineyNACE 5145001
since 19192.142.519.766
L'Economie Populaire E.PC. SCRL
rue de Rochefort 62, 5570 BeauraingWarehousing and support activities for transportation
since 19192.143.149.672
L'Economie Populaire E.PC. SCRL
Grand-Rue 21, 6760 VirtonWarehousing and support activities for transportation
since 19192.143.150.068
Show 97 more locations
Pharmacie FAMILIA
Rue Joseph-Renquin 74, 6600 BastogneWarehousing and support activities for transportation
since 19542.129.748.430
Pharmacie FAMILIA
Rue Lucien Burnotte,NEU 8, 6840 NeufchâteauWarehousing and support activities for transportation
since 19562.129.748.331
Pharmacie FAMILIA
Rue d'Arlon 188, 6780 MessancyWarehousing and support activities for transportation
since 19592.142.516.006
Pharmacie FAMILIA
Marche, Rue Saint-Laurent 13, 6900 Marche-en-FamenneWarehousing and support activities for transportation
since 19602.129.739.720
Pharmacie FAMILIA
Rue de l'Industrie - HALANZY 1B, 6792 AubangeWarehousing and support activities for transportation
since 19602.142.515.808
Pharmacie FAMILIA
Marloie, Chaussée de Rochefort 105, 6900 Marche-en-FamenneWarehousing and support activities for transportation
since 19612.129.739.522
Pharmacie FAMILIA
Rue des Brasseurs(Jod.) 1, 1370 JodoigneWarehousing and support activities for transportation
since 19612.129.752.388
Pharmacie FAMILIA
Rue de la Gare 29, 6880 BertrixWarehousing and support activities for transportation
since 19612.129.748.034
Pharmacie FAMILIA
Chaussée Brunehault(CAR) 415, 7141 MorlanwelzWarehousing and support activities for transportation
since 19622.142.516.204
Pharmacie FAMILIA
Rue François Dorzée(B) 14, 7300 BoussuWarehousing and support activities for transportation
since 19622.129.743.876
Pharmacie FAMILIA
Rue Oscar Quertinmont(TRI) 53, 7100 La LouvièreWarehousing and support activities for transportation
since 19622.142.516.303
Pharmacie FAMILIA
Rue de l'Ange 41, 5000 NamurWarehousing and support activities for transportation
since 19622.142.516.402
Pharmacie FAMILIA
Rue du Commerce 35, 7340 ColfontaineWarehousing and support activities for transportation
since 19622.129.743.678
Pharmacie FAMILIA
Place Verte 13, 5620 FlorennesWarehousing and support activities for transportation
since 19642.142.516.501
Pharmacie FAMILIA
Rue de Gozée 349, 6110 Montigny-le-TilleulWarehousing and support activities for transportation
since 19682.142.516.697
Pharmacie FAMILIA
Rue F.-J.-Piessevaux,St-Mard 10, 6762 VirtonWarehousing and support activities for transportation
since 19682.142.514.422
Pharmacie FAMILIA
Rue Emile Urbain(S-V) 128, 7100 La LouvièreWarehousing and support activities for transportation
since 19692.129.743.480
Pharmacie FAMILIA
Rue du Campus des Viviers 9, 6060 CharleroiWarehousing and support activities for transportation
since 19692.142.515.610
Pharmacie FAMILIA
Rue de Beaumont 376, 6030 CharleroiWarehousing and support activities for transportation
since 19692.142.515.907
Pharmacie FAMILIA
Rue du Môle 4, 1420 Braine-l'AlleudWarehousing and support activities for transportation
since 19702.142.515.511
Pharmacie FAMILIA
Avenue du Bélian 30, 7000 MonsWarehousing and support activities for transportation
since 19702.129.743.381
Pharmacie FAMILIA
Rue de la Soie 12, 1480 TubizeWarehousing and support activities for transportation
since 19702.129.753.279
Pharmacie FAMILIA
Rue des Carmes 36, 4000 LiègeWarehousing and support activities for transportation
since 19712.129.735.760
Pharmacie FAMILIA
Avenue Gaston Mertens(W-B) 13, 1440 Braine-le-ChâteauWarehousing and support activities for transportation
since 19732.129.752.982
Pharmacie FAMILIA
Rue de la Libération 10, 1440 Braine-le-ChâteauWarehousing and support activities for transportation
since 19732.129.752.883
Pharmacie FAMILIA
Libramont,Grand'rue 28, 6800 Libramont-ChevignyWarehousing and support activities for transportation
since 19752.129.747.341
Pharmacie FAMILIA
Rue de la Libération 136, 7080 FrameriesWarehousing and support activities for transportation
since 19762.129.743.084
Pharmacie FAMILIA
Avenue Roi Albert 5, 5300 AndenneWarehousing and support activities for transportation
since 19792.142.515.709
Pharmacie FAMILIA
Rue Belvaux 20, 4030 LiègeWarehousing and support activities for transportation
since 19792.142.517.093
Pharmacie FAMILIA
Chaussée Freddy Terwagne(Herm) 114, 4480 EngisWarehousing and support activities for transportation
since 19802.142.516.796
Pharmacie FAMILIA
Rue de Bouvy(L.L) 164, 7100 La LouvièreWarehousing and support activities for transportation
since 19802.129.742.985
Pharmacie FAMILIA
Chaussée de Liège 55A, 5360 HamoisWarehousing and support activities for transportation
since 19802.142.518.479
Pharmacie FAMILIA
Avenue des Ardennes 1/06, 4500 HuyWarehousing and support activities for transportation
since 19802.142.518.578
Pharmacie FAMILIA
Avenue de Ninove,Jemelle 91, 5580 RochefortWarehousing and support activities for transportation
since 19832.129.722.793
Pharmacie FAMILIA
Rue La Couvinoise 5, 5660 CouvinWarehousing and support activities for transportation
since 19852.142.518.776
Pharmacie FAMILIA
Rue Paul-Joseph-Carpay 20, 4020 LiègeWarehousing and support activities for transportation
since 19862.142.514.620
Pharmacie FAMILIA
Rue Albert 1er,Pin 32, 6810 ChinyWarehousing and support activities for transportation
since 19872.142.518.875
Pharmacie FAMILIA
Chaussée de Tirlemont(ANT) 23, 4520 WanzeWarehousing and support activities for transportation
since 19882.142.519.073
Pharmacie FAMILIA
Victor Allardstraat 118, 1180 UkkelWarehousing and support activities for transportation
since 19892.142.518.380
Pharmacie FAMILIA
Route de Spa(ME) 23, 5372 HavelangeWarehousing and support activities for transportation
since 19902.142.519.271
Pharmacie FAMILIA
Rue de la Gendarmerie 61, 4560 ClavierWarehousing and support activities for transportation
since 19912.142.519.469
Pharmacie FAMILIA
Rue Joseph Wauters 47, 4300 WaremmeWarehousing and support activities for transportation
since 19912.142.519.667
Pharmacie FAMILIA
Rue de Rotheux 52, 4100 SeraingWarehousing and support activities for transportation
since 19932.142.516.895
Pharmacie FAMILIA
Sint-Jobsesteenweg 487, 1180 UkkelWarehousing and support activities for transportation
since 19942.142.515.412
Pharmacie FAMILIA
Rue de Bruxelles 10, 4340 AwansWarehousing and support activities for transportation
since 19952.142.519.172
Pharmacie FAMILIA
Route de Hannut(BU) 14, 5004 NamurWarehousing and support activities for transportation
since 19962.142.518.182
Pharmacie FAMILIA
Avenue Cardinal Mercier 6, 5000 NamurWarehousing and support activities for transportation
since 19962.142.518.974
Pharmacie FAMILIA
Avenue Schlogel 117B, 5590 CineyWarehousing and support activities for transportation
since 19972.142.518.083
Pharmacie FAMILIA
Rue Emile Henricot 50, 1490 Court-Saint-EtienneWarehousing and support activities for transportation
since 19982.142.517.786
Pharmacie FAMILIA
Rue Abbé-Dujardin 8, 5520 OnhayeWarehousing and support activities for transportation
since 19992.142.517.687
Pharmacie FAMILIA
Avenue du Centenaire 54, 6061 CharleroiWarehousing and support activities for transportation
since 19992.142.517.588
Pharmacie FAMILIA
Li.,Rue de la Gare(R. Chanteroy) 15, 6800 Libramont-ChevignyWarehousing and support activities for transportation
since 19992.142.517.489
Pharmacie FAMILIA
Rue de la Semois,Vance 176, 6741 EtalleWarehousing and support activities for transportation
since 20002.142.517.984
Pharmacie FAMILIA
Rue Grande 6, 6927 TellinWarehousing and support activities for transportation
since 20012.142.517.390
Pharmacie FAMILIA
Rue du Commerce 121, 5590 CineyWarehousing and support activities for transportation
since 20012.142.517.291
Pharmacie FAMILIA
Rue Marcel-Lespagne, H.-Lavaux 25, 5540 HastièreWarehousing and support activities for transportation
since 20032.142.516.994
L'Economie Populaire E.P.C. SCRL
Pré des Haz(TAM) 6-4, 5060 SambrevilleWarehousing and support activities for transportation
since 20042.143.162.540
Pharmacie FAMILIA
Rue Grande, Godinne 3, 5530 YvoirWarehousing and support activities for transportation
since 20042.142.514.719
Pharmacie FAMILIA
Rue de Bouillon 7, 5570 BeauraingWarehousing and support activities for transportation
since 20062.151.761.787
PHILIPPOT
Place Alphonse Favresse 83, 1310 La HulpeWarehousing and support activities for transportation
since 20062.151.767.034
DELVAUX
Rue de l'Institut 1, 1330 RixensartWarehousing and support activities for transportation
since 20062.151.769.806
STOCKE
Aatsesteenweg 32, 7850 EnghienWarehousing and support activities for transportation
since 20062.151.770.004
MONSEUR
Avenue de Merode 29, 1330 RixensartWarehousing and support activities for transportation
since 20062.151.771.784
PHARMACIE FAMILIA
Rue Albert(K) 44, 7540 TournaiWarehousing and support activities for transportation
since 20062.153.229.457
PHARMACIE FAMILIA
Rue de Rhisnes, Emines 9, 5080 La BruyèreRetail sale of pharmaceutical products
since 20082.167.718.089
PHARMACIE COOPERATIVE FAMILIA
Rue Sur Haies 4, 4557 TinlotRetail sale of pharmaceutical products
since 20082.170.278.097
PHARMACIE FAMILIA
Rue Defuisseaux(T) 125, 7333 Saint-GhislainRetail sale of pharmaceutical products
since 20112.196.669.027
Pharmacie FAMILIA
Chaussée de Marche(WD) 951, 5100 NamurRetail sale of pharmaceutical products
since 20122.210.871.015
Pharmacie Familia
Chaussée de Charleroi(ML) 801, 5020 NamurRetail sale of pharmaceutical products
since 20122.212.188.829
Pharmacie Familia
Chaussée de Louvain(BU) 456, 5004 NamurRetail sale of pharmaceutical products
since 20142.224.902.262
PHARMACIE FAMILIA
Rue Pansy 320, 4420 Saint-NicolasRetail sale of pharmaceutical products
since 20142.231.913.085
PHARMACIE FAMILIA - BEN AHIN
Rue Joseph Wauters 2, 4500 HuyRetail sale of pharmaceutical products
since 20172.269.402.003
PHARMACIE FAMILIA AUVELAIS
Rue Bois Sainte Marie(AUV) 77, 5060 SambrevilleRetail sale of pharmaceutical products
since 20192.283.562.617
PHARMACIE FAMILIA
Rue des Clairisses(TOU) 2, 7500 TournaiRetail sale of pharmaceutical products
since 20192.293.443.848
Pharmacie FAMILIA - Hannut
Place Henri Hallet 54, 4280 HannutRetail sale of pharmaceutical products
since 20202.296.031.174
PHARMACIE FAMILIA
Chaussée de Charleroi 193, 5030 GemblouxRetail sale of pharmaceutical products
since 20202.310.405.881
Pharmacie FAMILIA
Rue Saint-Eleuthère(TOU) 32, 7500 TournaiRetail sale of pharmaceutical products
since 20212.311.087.950
PHARMACIE FAMILIA - FLEURUS
Chaussée de Charleroi(FL) 152, 6220 FleurusRetail sale of pharmaceutical products
since 20212.316.379.695
Pharmacie FAMILIA
Rue du Bierchamps 111, 6001 CharleroiRetail sale of pharmaceutical products
since 20212.316.599.530
Pharmacie FAMILIA
Av. Dr-Gaston-Therasse, Godinne 1, 5530 YvoirRetail sale of pharmaceutical products
since 20212.323.757.833
Pharmacie FAMILIA - WATERLOO
Chaussée de Bruxelles 676, 1410 WaterlooRetail sale of pharmaceutical products
since 20222.324.509.087
Pharmacie FAMILIA - VILLERS LA VILLE
Avenue Arsène Tournay 24, 1495 Villers-la-VilleRetail sale of pharmaceutical products
since 20222.326.718.808
Pharmacie FAMILIA - NANINNE
Chaussée de Marche(NN) 856, 5100 NamurRetail sale of pharmaceutical products
since 20232.339.873.887
Pharmacie FAMILIA - JUMET
Rue de Dampremy 89, 6040 CharleroiRetail sale of pharmaceutical products
since 20232.343.368.956
Pharmacie Familia - Barchon
Rue des Champs de Tignée 20, 4671 BlégnyRetail sale of pharmaceutical products
since 20232.347.023.975
PHARMACIE FAMILIA BRESSOUX
Rue du Moulin 101, 4020 LiègeOther retail sale of food
since 20252.374.428.851
PHARMACIE FAMILIA - DROIXHE CROIX ROUGE
Avenue de la Croix-Rouge -, 4020 LiègeOther retail sale of food
since 20252.374.428.950
PHARMACIE FAMILIA MARCINELLE XII
Avenue Eugène Mascaux 725, 6001 CharleroiOther retail sale of food
since 20252.374.428.752
Pharmacie Familia - Ottignies
Place du Père Bruno Reynders 16, 1340 Ottignies-Louvain-la-NeuveRetail sale of pharmaceutical products
since 20252.386.550.188
Pharmacie Familia - Vresse-Sur-Semois
Rue La Ringe,Alle 33, 5550 Vresse-sur-SemoisRetail sale of pharmaceutical products
since 20262.386.550.287
Pharmacie Familia - Uccle
Waterloosesteenweg 1499, 1180 UkkelRetail sale of pharmaceutical products
since 20262.386.550.485
Pharmacie Familia - Namur Station
Place de la Station 17, 5000 NamurRetail sale of pharmaceutical products
since 20262.386.550.386
Pharmacie Familia Perwez
Rue de la Station 2647, 1360 PerwezRetail sale of pharmaceutical products
since 20262.391.929.928
Pharmacie Familia Ham-Sur-Heure-Nalinnes
Place du Centre(NAL) 3, 6120 Ham-sur-Heure-NalinnesRetail sale of pharmaceutical products
since 20262.391.930.027
Pharmacie Familia Gerpinnes
Rue Neuve(GER) 29, 6280 GerpinnesRetail sale of pharmaceutical products
since 20262.391.930.225
Pharmacie Familia Auderghem
Waverse steenweg 1461, 1160 OudergemRetail sale of pharmaceutical products
since 20262.391.930.126
Pharmacie Familia Gozée
Rue de Thuin(GOZ) 28, 6534 ThuinRetail sale of pharmaceutical products
since 20262.391.929.730
96 parcels
Wallonia 92 (95.8%) Brussels 4 (4.2%)
Parcel (capakey) Region Area Buildings Height / fl.
52026C0627/00A000 Wallonia 1.7 ha 1 · 6,464 m² -
92053A0165/00Z000 Wallonia 1.0 ha - -
62053A0195/02A000 Wallonia 9,846 m² 1 · 4,948 m² 10.2 m · 2 fl.
61001C0301/00Z000 Wallonia 5,721 m² 1 · 1,745 m² -
62809C0191/00C024 Wallonia 5,079 m² - -
92095B0211/00R006 Wallonia 5,076 m² 1 · 279 m² -
91030D0007/00N003 Wallonia 4,240 m² - -
25105B0347/00L005 Wallonia 2,237 m² 1 · 1,384 m² -
61031B0155/00P000 Wallonia 2,119 m² 1 · 1,296 m² 10.4 m · 2 fl.
25107A0033/00T002 Wallonia 1,998 m² 1 · 331 m² 9.4 m · 2 fl.
91103D0085/00E000 Wallonia 1,780 m² 1 · 211 m² 9.8 m · 2 fl.
92136B0400/00H000 Wallonia 1,676 m² 1 · 405 m² 7.3 m · 2 fl.
91087A0270/00B003 Wallonia 1,271 m² 1 · 231 m² -
91056A0023/00V002 Wallonia 1,250 m² 1 · 158 m² 9.4 m · 2 fl.
25050B0592/00A000 Wallonia 1,167 m² 1 · 159 m² -
92021C0160/00M014indicative Wallonia 1,064 m² - -
92036B0380/00T002 Wallonia 1,000 m² 1 · 131 m² -
53064A0960/00X002 Wallonia 993 m² 1 · 158 m² 11.3 m · 3 fl.
91030B0318/00D002indicative Wallonia 986 m² 1 · 107 m² -
92021E0043/00_000 Wallonia 967 m² 1 · 95 m² 13.5 m · 4 fl.
91013A0784/00D002 Wallonia 954 m² 1 · 248 m² 15.1 m · 4 fl.
25091G0221/00R000 Wallonia 948 m² 1 · 261 m² 8.2 m · 2 fl.
92121B0538/00M002 Wallonia 857 m² 1 · 855 m² -
92082B0611/00W008 Wallonia 851 m² - -
85041C0048/00E000 Wallonia 840 m² 1 · 149 m² 9.3 m · 3 fl.
62073B1054/00L008 Wallonia 820 m² 1 · 186 m² 7.2 m · 2 fl.
61027B0166/00M000 Wallonia 819 m² 1 · 66 m² 10.8 m · 3 fl.
55046C0097/00B014 Wallonia 810 m² 1 · 131 m² 10.8 m · 2 fl.
81015A0155/00W002 Wallonia 809 m² 1 · 133 m² 8.3 m · 2 fl.
83053D0132/00M000 Wallonia 770 m² 1 · 131 m² -
82302C0677/00D002 Wallonia 752 m² 1 · 469 m² 18.5 m · 5 fl.
52048A0062/00N003 Wallonia 746 m² 1 · 147 m² 9.4 m · 3 fl.
52049C0129/00R003 Wallonia 733 m² 1 · 85 m² 10.3 m · 3 fl.
57463L0484/00W052 Wallonia 702 m² 1 · 138 m² 10.9 m · 3 fl.
61012I0081/00P016 Wallonia 679 m² 1 · 118 m² 11.1 m · 3 fl.
53075C0118/00X000 Wallonia 643 m² 1 · 28 m² -
91059E0221/00P000 Wallonia 594 m² 1 · 129 m² -
92003H0007/00D002 Wallonia 587 m² 1 · 188 m² -
25023H0357/00R000indicative Wallonia 544 m² 1 · 114 m² 9.4 m · 1 fl.
84043A0653/00F000 Wallonia 542 m² 1 · 227 m² 14.4 m · 4 fl.
25015C0021/00M004 Wallonia 526 m² 1 · 97 m² 13.2 m · 4 fl.
91030D0004/00M004 Wallonia 524 m² 1 · 96 m² -
21614H0008/00D047 Brussels 522 m² 1 · 274 m² 8.5 m · 1 fl.
25764Q0343/00A000 Wallonia 511 m² 1 · 23 m² -
53014A0832/00N000 Wallonia 495 m² 1 · 150 m² 8.9 m · 2 fl.
61005A0286/00C000 Wallonia 490 m² 1 · 71 m² 7.2 m · 2 fl.
25111A0270/00F005 Wallonia 464 m² 1 · 148 m² -
92302G0209/00Z000 Wallonia 457 m² 1 · 89 m² 16.0 m · 5 fl.
55025A0530/00G002 Wallonia 437 m² 1 · 88 m² 11.5 m · 3 fl.
56015A0828/00M000 Wallonia 430 m² 1 · 639 m² 7.7 m · 1 fl.
91030D0014/00L000 Wallonia 427 m² 1 · 68 m² -
91061B1131/00F006 Wallonia 425 m² 1 · 64 m² 12.4 m · 4 fl.
92007A0524/00Z030 Wallonia 353 m² - -
84009A0359/00P003 Wallonia 326 m² 1 · 213 m² 13.5 m · 3 fl.
62356F0077/00M008 Wallonia 314 m² 1 · 82 m² 8.5 m · 2 fl.
55038D0177/00P038 Wallonia 312 m² 1 · 210 m² 7.0 m · 2 fl.
64074C0469/00D002 Wallonia 308 m² 1 · 186 m² -
52044B0477/00S025 Wallonia 302 m² 1 · 80 m² 10.9 m · 3 fl.
21614E0344/00Y000 Brussels 298 m² 1 · 140 m² 9.7 m · 2 fl.
56030C0572/00A000 Wallonia 294 m² 1 · 129 m² 11.9 m · 3 fl.
83034A0202/00C002 Wallonia 278 m² 1 · 233 m² -
57042C0413/00T004 Wallonia 278 m² 1 · 64 m² 12.0 m · 3 fl.
85018D1252/00H000 Wallonia 272 m² 1 · 181 m² 11.1 m · 3 fl.
53053D0118/00F000 Wallonia 270 m² 1 · 83 m² 9.3 m · 3 fl.
56058C0591/00F000 Wallonia 268 m² 1 · 89 m² 10.4 m · 3 fl.
52021B0121/00G000 Wallonia 262 m² 1 · 34 m² -
91003B0075/00M000 Wallonia 256 m² 1 · 122 m² -
62047C0878/00M000 Wallonia 246 m² 1 · 74 m² 10.6 m · 3 fl.
62020A0438/00M006 Wallonia 240 m² 1 · 55 m² 10.7 m · 3 fl.
93022K0274/00R000 Wallonia 239 m² 1 · 197 m² -
21002A0132/00K005 Brussels 230 m² 1 · 192 m² 10.3 m · 3 fl.
85045B0287/00B000 Wallonia 215 m² 1 · 97 m² -
57081H0127/00B000 Wallonia 209 m² 1 · 193 m² 16.6 m · 5 fl.
25083F0441/00V004 Wallonia 205 m² 1 · 81 m² 10.8 m · 3 fl.
52025A0328/00Z011 Wallonia 205 m² 1 · 74 m² 5.4 m · 1 fl.
62809C0191/00L014 Wallonia 201 m² 1 · 66 m² 16.0 m · 4 fl.
61007A0053/00P000 Wallonia 186 m² 1 · 181 m² 9.8 m · 3 fl.
25048G0808/00M000 Wallonia 171 m² 1 · 230 m² 8.7 m · 1 fl.
21616A0160/00P004
ProtectedSite or landscapeDellewegSource ↗
Brussels 168 m² 1 · 134 m² 13.8 m · 4 fl.
55372C0117/00T040 Wallonia 164 m² 1 · 117 m² 12.0 m · 4 fl.
91013B0450/00Y000 Wallonia 156 m² 1 · 64 m² 13.8 m · 4 fl.
91114A1169/00A002indicative Wallonia 153 m² 1 · 110 m² -
84068B0152/00P000 Wallonia 152 m² 1 · 106 m² 10.2 m · 3 fl.
52392C0162/00Z006indicative Wallonia 150 m² 1 · 72 m² 10.1 m · 3 fl.
52363D0294/00N032 Wallonia 150 m² 1 · 71 m² 10.4 m · 3 fl.
25084C0341/00P000indicative Wallonia 144 m² 1 · 796 m² 11.5 m · 2 fl.
25091C0775/00B000 Wallonia 137 m² 1 · 102 m² 8.1 m · 2 fl.
91075A0106/00W000 Wallonia 127 m² 1 · 107 m² -
52393B0016/00V005 Wallonia 116 m² 1 · 67 m² 10.3 m · 3 fl.
25744E1016/00_000 Wallonia 113 m² 1 · 52 m² 12.2 m · 4 fl.
53045C0275/00A002 Wallonia 94 m² 1 · 71 m² 10.7 m · 3 fl.
62063A1643/00G000 Wallonia 75 m² 1 · 77 m² 19.2 m · 6 fl.
92094C1024/00_000 Wallonia 74 m² 1 · 37 m² 20.7 m · 6 fl.
92094C0111/00S016 Wallonia 73 m² 1 · 65 m² -
91034G0173/00A000 Wallonia 56 m² 1 · 69 m² 17.4 m · 5 fl.
64034B0860/00C000indicative Wallonia 41 m² 1 · 40 m² 11.2 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 95
89 of 96 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
GROUPE VANDELANOTTECurrent
Statutory auditor
26-06-2025 → present
Show 3 earlier auditors
DGST
Commissaire reviseur · represented by Michaël DE RIDDER
succeeded by SC DGST & PARTNERS in 2022
28-05-2013 → 30-06-2022
GUEVAR & C°
Commissaire reviseur · represented by e5
succeeded by DGST in 2013
01-06-2010 → 28-05-2013
SC DGST & PARTNERS
Statutory auditor
succeeded by GROUPE VANDELANOTTE in 2025
30-06-2022 → 26-06-2025

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger l'approvisionnement des officines pharmaceutiques ou toutes institutions de soins établies, l'importation, l'exportation…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger l'approvisionnement des officines pharmaceutiques ou toutes institutions de soins établies, l'importation, l'exportation, le commerce en gros et en détail de produits pharmaceutiques et parapharmaceutiques et d'articles d'optique médicale, de bandagisterie, de prothèse, de droguerie et tout ce qui se rattache à la pharmacie, même indirectement, l'exploitation de laboratoires, le financement de la recherche appliquée et fondamentale; l'achat ou la prise en location, la vente, l'exploitation ou la location d'officines pharmaceutiques. De même que: - l'exploitation pour son compte propre ou pour le compte d'autrui, par ou avec autrui, en gros ou en détail, de toutes formes d'établissements dans le secteur de la "Distribution": l'exportation, l'importation, la fabrication, le conditionnement, l'entreposage, la transformation, le traitement, le transport, la vente et l'expédition, pour son compte propre ou pour le compte d'autrui, par ou avec autrui, de toutes denrées alimentaires, produits, articles et autres marchandises diverses susceptibles d'être vendues dans les établissements précités, d'une manière générale, la prestation de tous services et notamment tous transports, se rapportant directement ou indirectement à la distribution ou à son objet social, l'importation, l'exportation, le commerce en gros et en détail de tous les produits et articles de consommation nécessaires ou utiles à l'habillement, à l'équipement, à l'établissement ménager ou professionnel. De même que la société peut, pour la réalisation de son objet, obtenir, acquérir, reprendre, exploiter, céder, construire, louer, vendre et échanger toutes propriétés mobilières et immobilières, ainsi que tous établissements, matériels et installations. Elle peut s'intéresser, par voie d'apport, de fusion, de souscription ou de toute autre manière, dans toutes affaires, entreprises, associations ou sociétés dont l'objet serait identique, similaire, analogue, connexe ou simplement utile à la réalisation de tout ou partie de son objet social ou qui seraient de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits. De façon générale, elle peut faire toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement, en tout ou en partie à son objet social, qui seraient de nature à en faciliter ou développer la réalisation, de nature à favoriser ou étendre directement son industrie et/ou son commerce. Elle peut enfin faire appel aux Fédérations du Mouvement Ouvrier Chrétien de son champ d'action pour assurer l'éducation et la propagande coopérative.

Structure & network

Connections & network

74 connected companies
De Wolf Hilde, Shared director, links 12 companies DWDe Wolf HildeBEGEVEL Hasselt, via De Wolf Hilde BHBEGEVELHasseltBouwfonds, via De Wolf Hilde BBouwfondsCentrale d'achat Groupe MC-CM, via De Wolf Hilde CDCentrale d'achatGroupe MC-CMCM Service Patrimonium, via De Wolf Hilde CSCM ServicePatrimoniumGoed Immo, via De Wolf Hilde GIGoed ImmoGoed Immo, via De Wolf Hilde GIGoed ImmoINTERFINANCE, via De Wolf Hilde IINTERFINANCEMaatschappij van Onderlinge Bijstand Verzekeringen CM-Vlaanderen, via De Wolf Hilde MVMaatschappijvan…Sano Immo, via De Wolf Hilde SISano ImmoCAPLINE, via De Wolf Hilde CCAPLINEGoed Hulpmiddelen, via De Wolf Hilde GHGoedHulpmiddelenHULPMIDDELENCENTRALE, via De Wolf Hilde HHULPMIDDELENC…Eric Spiessens, Shared director, links 12 companies ESEric SpiessensL'Economie Populaire L'EconomiePopulaire0401.388.176
Shared directors
Linked via shared directors
BEWEGING
via Eric Spiessens · Directeur financiën en ondersteunende diensten
Bouwfonds
via De Wolf Hilde · Director
Show 70 more companies with a shared director
Goed Immo
via De Wolf Hilde · Director
Goed Immo
via De Wolf Hilde · Director
INTERFINANCE
via De Wolf Hilde, Eric Spiessens and 2 others · Director
PUBLIGAZ
via Eric Spiessens · Director
Sano Immo
via De Wolf Hilde · Director
former
former
former
former
E-FISH
via Eric Spiessens · Non-statutory director
former
former
former
former
former
TINC
via Eric Spiessens · Director
former
VDL-INTERASS
via Michel Vanhaeren · Managing director
former
ACCUEIL ET SOLIDARITE
Shared director
ALTEO
Shared director
AQUAFIN
Shared director
AQUALIS
Shared director
BELFIUS BANQUE
Shared director
CAP Mobilité Namur
Shared director
DEXIA HOLDING
Shared director
Genk Green Logistics
Shared director
ImmoActivity
Shared director
INTERVEST
Shared director
KALEO
Shared director
Le Foyer Namurois
Shared director
LIRE ET ECRIRE NAMUR
Shared director
NETHYS
Shared director
Ocarina
Shared director
Odisee
Shared director
QUALIAS Namur BW
Shared director
RETAIL ESTATES
Shared director
Réso asbl
Shared director
Santé et Prévoyance
Shared director
Solival asbl
Shared director
Sportéa
Shared director
UNESSA
Shared director
énéo
Shared director
énéoSport
Shared director

Acquisitions and mergers

6 transactions
Took over:NEW FAMILIA
BE 0888.570.082State Gazette act of 20-07-2026
Took over:PHARMACIE COPPE
BE 0829.225.086State Gazette act of 20-07-2026
BE 0661.724.397State Gazette act of 20-07-2026
BE 0823.006.792State Gazette act of 20-07-2026
BE 0458.207.313State Gazette act of 20-07-2026
Took over:SANTIS MARKET
BE 0742.840.549State Gazette act of 20-07-2026

Capital and shareholders

Capital over the years
  1. 10-07-2020 Capital stated in the act · 15,400,000 shares
  2. 06-01-2017 Capital increase of 462,000 EUR · to 11,550,000 EUR · from reserves
  3. 31-12-2014 Capital increase of 462,000 EUR · to 11,088,000 EUR · from reserves
  4. 28-12-2012 Capital increase of 154,000 EUR · to 10,626,000 EUR · from reserves
  5. 28-12-2010 Capital increase of 240,000 EUR · to 5,440,000 EUR
  6. 28-12-2010 Capital increase of 462,000 EUR · to 10,472,000 EUR · from reserves
  7. 04-01-2010 Capital increase of 462,000 EUR · to 10,010,000 EUR · from reserves
  8. 04-01-2010 Capital increase · to 5,200,000 EUR

Recognitions · licences · registrations

Food safety, FASFC

51 sites
Ciney2.142.519.766
3 permissions
Vervoer van diervoeders · since 01-04-2021
Groothandelaar LM>3 maand · since 07-12-2020
Apotheek (LM>3 maand) · since 17-12-2014
Aubange2.142.515.808
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
Awans2.142.519.172
1 permission
Apotheek (LM>3 maand) · since 17-12-2014
Beauraing2.151.761.787
1 permission
Apotheek (LM>3 maand) · since 17-12-2014
Show 21 more sites
Bertrix2.129.748.034
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
Boussu2.129.743.876
1 permission
Apotheek (LM>3 maand) · since 08-07-2013
Braine-l'Alleud2.142.515.511
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
Braine-le-Château2.129.752.883
1 permission
Apotheek (LM>3 maand) · since 06-09-2011
Braine-le-Château2.129.752.982
1 permission
Apotheek (LM>3 maand) · since 11-10-2012
Charleroi2.142.515.610
1 permission
Apotheek (LM>3 maand) · since 15-09-2010
Charleroi2.316.599.530
1 permission
Apotheek (LM>3 maand) · since 01-05-2021
Ciney2.143.149.276
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
Clavier2.142.519.469
1 permission
Apotheek (LM>3 maand) · since 17-12-2014
Dinant2.143.150.761
1 permission
Apotheek (LM>3 maand) · since 24-02-2016
Enghien/Edingen2.151.770.004
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
Engis2.142.516.796
1 permission
Apotheek (LM>3 maand) · since 17-12-2014
Etalle2.142.517.984
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
Florennes2.142.516.501
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
Frameries2.129.743.084
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
Hamois2.142.518.479
1 permission
Apotheek (LM>3 maand) · since 17-12-2014
Hastière2.142.516.994
1 permission
Apotheek (LM>3 maand) · since 17-12-2014
Havelange2.142.519.271
1 permission
Apotheek (LM>3 maand) · since 17-12-2014
Huy2.142.518.578
1 permission
Apotheek (LM>3 maand) · since 17-12-2014
La Bruyère2.167.718.089
1 permission
Apotheek (LM>3 maand) · since 01-01-2006
La Hulpe2.151.767.034
1 permission
Apotheek (LM>3 maand) · since 05-04-2013
This list shows 25 of 51 sites holding a FASFC permission.

Legal Entity Identifier

549300MYVRW17HHZ4R37
live in the LEI register

Similar companies · same sector, comparable size

Of 5,220 companies in sector 47730 we hold annual accounts for 3,861. 144 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formCooperative company
Founded07-05-1919
Fiscal year end31-12
Abbreviation FR E.P.C.
Activities, NACEBEL 2025
47730Retail sale of pharmaceutical products
46460Wholesale of pharmaceutical and medical goods
Sources
Crossroads Bank for EnterprisesNational Bank · 73 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

12 convocations
Ordinary general meeting
on 29-05-2026 at 10u · published 08-05-2026
Agenda
suivant : 1. Rapport du conseil d’administration. 2. Rapport du commissaire reviseur. 3. Approbation des comptes annuels arrêtés au 31/12/2025, et affectation du résultat. 4. Approbation des comptes consolidés arrêtés au 31/12/2025. 5. Décharge aux administrateurs. 6. Décharge au commissaire reviseur. 7. Mandats : nomination et démissions. Le rapport précité de l’organe d’administration et les comptes annuels sont disponibles au secrétariat : e.dumont@pharmacie- familia.be Ciney, le 4 mai 2026. Le conseil d’administration.
Extraordinary general meeting
on 27-05-2026 at 11u · published 08-06-2026
Agenda
. En effet, conformément à l’article 30 des statuts, cette première assemblée générale ne pouvait délibérer sur les points repris à l’ordre du jour qu’avec la présence ou la représentation de la moitié des actionnaires au moins et avec l’approbation des deux tiers des voix émises. Que conformément à l’article 6:85 du code des sociétés et des associations, l’Assemblée générale doit réunir au moins la moitié du nombre total des actions émises. Qu’il existe actuellement au total 135.715 actionnaires et 15.400.000 actions émises. Que la liste de présence précisait que 12.604.308 actions sont représentées, mais que seul un actionnaire était représenté, soit moins de la moitié des actionnaires. Qu ...
Extraordinary general meeting
on 27-05-2026 at 11u · published 08-05-2026
Agenda
suivant : A) FUSION PAR ABSORPTION I) Documents mis gratuitement à la disposition de l’actionnaire unique : a) Conformément à l’article 12 :51 du Code des sociétés et des associations (dénommé CSA dans la suite du présent procès-verbal), le projet de fusion dressé, conformément à l’article 12 :50 du même Code, en date du 13 avril 2026, déposé aux fins de publication le 14 avril 2026, au greffe du tribunal de l’entreprise de Liège, division Dinant. b) Conformément à l’article 12 :51, § 2, du CSA, les comptes annuels et, s’il y en a, les rapports de l’organe d’administration des trois derniers exercices des sociétés appelées à fusionner. II) Fusion a) Proposition de fusion de la Société coopér ...
Ordinary general meeting
on 16-05-2025 at 10u · published 28-04-2025
Agenda
suivant : 1. Rapport du Conseil d’Administration. 2. Rapport du Commissaire Réviseur. 3. Approbation des comptes annuels arrêtés au 31/12/2024, et affectation du résultat. 4. Approbation des comptes consolidés arrêtés au 31/12/2024. 5. Décharge aux Administrateurs. 6. Décharge au Commissaire Réviseur. 7. Mandats : nomination et démissions. 8. Mandat du Commissaire Réviseur. Le rapport précité de l’organe d’administration et les comptes annuels sont disponibles au secrétariat : e.dumont@pharmacie-familia.be Ciney, le 23 avril 2025.
Ordinary general meeting
on 12-05-2023 at 10u · published 26-04-2023
Agenda
suivant : 1. Rapport du conseil d’administration. 2. Rapport du commissaire reviseur. 3. Approbation des comptes annuels arrêtés au 31/12/2022, et affectation du résultat. 4. Approbation des comptes consolidés arrêtés au 31/12/2022. 5. Décharge aux administrateurs. 6. Décharge au commissaire reviseur. 7. Mandats : démission. Le rapport précité de l’organe d’administration et les comptes annuels sont disponibles au secrétariat : e.dumont@pharmacie- familia.be Ciney, le 19 avril 2023.
Show 7 more convocations
Ordinary general meeting
on 20-05-2022 at 10u · published 02-05-2022
Agenda
suivant : 1. Rapport du conseil d’administration. 2. Rapport du commissaire Réviseur. 3. Approbation des comptes annuels arrêtés au 31/12/2021, et affectation du résultat. 4. Approbation des comptes consolidés arrêtés au 31/12/2021. 5. Décharge aux administrateurs. 6. Décharge au commissaire Réviseur. 7. Mandats à échéance : administrateurs et Réviseur. Le rapport précité de l’organe d’administration et les comptes annuels sont disponibles au secrétariat : e.dumont@pharmacie-familia.be Ciney, le 25 avril 2022. Le conseil d’administration.
Ordinary general meeting
on 21-05-2021 at 10u · published 04-05-2021
Agenda
suivant : 1. Rapport du Conseil d’Administration 2. Rapport du Commissaire Reviseur 3. Approbation des comptes annuels arrêtés au 31/12/2020 et affectation du résultat 4. Approbation des comptes consolidés arrêtés au 31/12/2020 5. Décharge aux Administrateurs 6. Décharge au Commissaire Reviseur 7. Démissions et nominations statutaires : renouvellement des mandats arrivés à échéance de MM. Frédéric ETIENNE et Marc TINANT
Ordinary general meeting
on 10-05-2019 at 10u · published 23-04-2019
Agenda
suivant : 1. Rapport du conseil d’administration. 2. Rapport du commissaire-reviseur. 3. Approbation des comptes annuels arrêtés au 31/12/2018, et affectation du résultat. 4. Comptes consolidés arrêtés au 31/12/2018. 5. Décharge aux administrateurs. 6. Décharge au commissaire-reviseur. 7. Mandats à échéance et remplacement (administrateur-reviseur). 8. Divers.
Extraordinary general meeting
on 25-11-2016 at 11u · published 10-11-2016
suivant : Augmentation de la part fixe du capital
Extraordinary general meeting
on 28-11-2014 at 11u · published 24-11-2014
suivant : Augmentation de la part fixe du capital
Ordinary general meeting
on 09-05-2014 at 10u · published 25-04-2014
Agenda
suivant : 1. Rapport du conseil d’administration. 2. Rapport du commissaire-réviseur. 3. Approbation des comptes annuels arrêtés au 31/12/2013, et affectation du résultat. 4. Comptes consolidés arrêtés au 31/12/2013. 5. Décharge aux administrateurs. 6. Décharge au commissaire-réviseur. 7. Mandat à échéance. 8. Divers.
Extraordinary general meeting
on 13-12-2013 at 8u · published 22-11-2013
suivant : 1. Nominations statutaires. 2. Pouvoirs à donner au conseil d’administration