Coeur de Ville
ActiveSummary
Coeur de Ville has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.35M and a net result of €243k. Equity is growing by ~16.8% per year across the filed fiscal years. Its solvency ranks better than 60% of 830 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 62 lines
The notes to these accounts (20 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-11
State Gazette act
Resignations & appointmentsPower of attorney · Delegation replacement · Delegation effective date6 facts ▸
- Board meeting, 01-10-2025
- Power of attorney
- Delegation replacement, Les présentes délégations annulent et remplacent les délégations du 20/09/2023 (publiées au Moniteur belge du 18/10/2023), qui annulaient elles-mêmes celles du…
- Power of attorney, SRL TP GESTION
- Power of attorney, SA TP HOLDING
- Delegation effective date, 02-10-2025
30-07
State Gazette act
Reappointment: SRL EY Réviseurs d'entreprise (statutory auditor)2 facts ▸
- General meeting, 20-06-2024
- Auditor reappointment, SRL EY Réviseurs d'entreprise
01-03
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital6 facts ▸
- General meeting, 29-11-2023
- Purpose change, La société a pour objet, en Belgique et à l’étranger, tant pour son compte propre que pour compte de tiers, l’étude, la planification, l’organisation et l’exécu…
- Statutes amendment
- Capital, €992.000
- Registered-office move, 5100 Wierde (Namur), rue Fort d'Andoy, 5
- Power of attorney, COEUR DE VILLE
18-10
State Gazette act
Resignations & appointmentsPower of attorney · Delegation replacement35 facts ▸
- Board meeting, 20-09-2023
- Power of attorney, SRL DLP PROJECT
- Power of attorney, SRL COBACH
- Power of attorney, SRL CONSEAL
- Power of attorney, S(P)RL AVIMORE
- Power of attorney, SRL Bvx Management
- Power of attorney, Nicolas HEUBRECQ
- Power of attorney, Elodie VANTOMME
- Power of attorney, Laurence RENOY
- Power of attorney, Benoît BRUTSAERT
- Power of attorney, Jean-Yves DARTOIS
- Power of attorney, Sébastien DE BUYSSER
- +23 further facts in this act
28-07
State Gazette act
Resignations & appointmentsPower of attorney34 facts ▸
- Board meeting, 06-05-2022
- Power of attorney, SRL DLP PROJECT
- Power of attorney, SRL COBACH
- Power of attorney, SRL AJUST CONSULT
- Power of attorney, SRL CONSEAL
- Power of attorney, S(P)RL AVIMORE
- Power of attorney, Benjamin VERMEERSCH
- Power of attorney, Elodie VANTOMME
- Power of attorney, Laurence RENOY
- Power of attorney, Benoît BRUTSAERT
- Power of attorney, Jean-Yves DARTOIS
- Power of attorney, Sébastien DE BUYSSER
- +22 further facts in this act
Show earlier events
05-01
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 15-11-2021
- Power of attorney
- Power of attorney
- Power of attorney, S(P)RL TP GESTION
- Power of attorney, SA TP HOLDING
- Power of attorney
- Power of attorney
- Power of attorney
- Power of attorney
23-12
State Gazette act
Reappointments: Edouard HERINCKX, J.POLUS and 3 othersPermanent representatives: Joël POLUS, Aubry LEFEBVRE and François PIRON · Mandate compensation18 facts ▸
- General meeting, 02-12-2020
- Board meeting, 02-12-2020
- Director reappointment, Edouard HERINCKX (director)
- Director reappointment, J.POLUS (director)
- Director reappointment, SMAPIC (director)
- Director reappointment, FRANCOIS PIRON (director)
- Permanent representative, Joël POLUS
- Permanent representative, Aubry LEFEBVRE
- Permanent representative, François PIRON
- Mandate compensation, CŒUR DE VILLE
- Director reappointment, J.POLUS (managing director)
- Director reappointment, Edouard HERINCKX (managing director)
- +6 further facts in this act
05-07
State Gazette act
Resignation: Joël POLUS (director)Appointment: J.POLUS (director) · Permanent representative: Joël POLUS8 facts ▸
- General meeting, 15-05-2019
- Director resignation, Joël POLUS (director)
- Director appointment, J.POLUS (director)
- Permanent representative, Joël POLUS
- Board composition, Edouard HERINCKX (managing director and chair)
- Board composition, FRANCOIS PIRON (director)
- Board composition, SMAPIC (director)
- Board composition, J.POLUS (director)
05-07
State Gazette act
Appointment: J.POLUS (managing director)Permanent representative: Joël POLUS7 facts ▸
- Board meeting, 15-05-2019
- Director appointment, J.POLUS (managing director)
- Permanent representative, Joël POLUS
- Board composition, Edouard HERINCKX (managing director and chair)
- Board composition, FRANCOIS PIRON (director)
- Board composition, SMAPIC (director)
- Board composition, J.POLUS (managing director)
05-09
State Gazette act
Resignation: SPRL DLP Project (director)Permanent representatives: Pascal DELAHAUT, François PIRON and Aubry LEFEBVRE · Appointment: Joël POLUS (director) · Mandate compensation11 facts ▸
- General meeting, 02-07-2018
- Director resignation, SPRL DLP Project (director)
- Permanent representative, Pascal DELAHAUT
- Director appointment, Joël POLUS (director)
- Mandate compensation, Joël POLUS
- Board composition, Edouard HERINCKX (managing director and chair)
- Board composition, SPRL FRANCOIS PIRON (director)
- Permanent representative, François PIRON
- Board composition, SPRL SMAPIC (director)
- Permanent representative, Aubry LEFEBVRE
- Board composition, Joël POLUS (director)
23-08
State Gazette act
Reappointment: SCRL Ernst & Young (statutory auditor)2 facts ▸
- General meeting, 12-12-2017
- Auditor reappointment, SCRL Ernst & Young
23-11
State Gazette act
Resignation: Bernard PIRON (director)Appointments: SPRL François PIRON (director) and Edouard HERINCKX (chair of the board) · Permanent representative: François PIRON · Mandate compensation8 facts ▸
- General meeting, 08-08-2017
- Director resignation, Bernard PIRON (director)
- Director appointment, SPRL François PIRON (director)
- Permanent representative, François PIRON
- Mandate compensation, SPRL François PIRON
- Director discharge, Bernard PIRON
- Board meeting, 08-08-2017
- Director appointment, Edouard HERINCKX (chair of the board)
16-02
State Gazette act
Capital & shares · Resignations & appointmentsShareholder approval2 facts ▸
- General meeting, 26-01-2017
- Shareholder approval, Approval of Article 8.3 (Changement de contrôle) of the Credit Agreement and other provisions granting third parties rights affecting the company's patrimony or…
18-10
State Gazette act
Resignation: Pascal DELAHAUT (director)Appointment: DLP PROJECT (director) · Permanent representative: Pascal DELAHAUT · Mandate compensation9 facts ▸
- General meeting, 12-09-2016
- Director resignation, Pascal DELAHAUT (director)
- Director appointment, DLP PROJECT (director)
- Permanent representative, Pascal DELAHAUT
- Mandate compensation, DLP PROJECT
- Director discharge, Pascal DELAHAUT
- Board meeting, 12-09-2016
- Power of attorney, Edouard HERINCKX
- Power of attorney, Edouard HERINCKX
23-03
State Gazette act
Appointment: Edouard HERINCKX (managing director)2 facts ▸
- General meeting, 11-12-2015
- Director appointment, Edouard HERINCKX (managing director)
14-01
State Gazette act
Resignations: SPRL Etienne DEWULF (director and managing director) and Aubry LEFEBVRE (director)Appointments: SPRL SMAPIC (director) and Edouard HERINCKX (director) · Permanent representative: Aubry LEFEBVRE · Mandate compensation10 facts ▸
- General meeting, 11-12-2015
- Director resignation, SPRL Etienne DEWULF (director and managing director)
- Director resignation, Aubry LEFEBVRE (director)
- Director appointment, SPRL SMAPIC (director)
- Permanent representative, Aubry LEFEBVRE
- Director appointment, Edouard HERINCKX (director)
- Mandate compensation, SPRL SMAPIC
- Mandate compensation, Edouard HERINCKX
- Director discharge, SPRL Etienne DEWULF
- Director discharge, Aubry LEFEBVRE
05-12
State Gazette act
Resignation: Louis-Marie PIRON (director)Appointment: Bernard PIRON (director) · Mandate compensation · Director discharge5 facts ▸
- General meeting, 27-10-2014
- Director resignation, Louis-Marie PIRON (director)
- Director appointment, Bernard PIRON (director)
- Mandate compensation, Bernard PIRON
- Director discharge, Louis-Marie PIRON
24-07
State Gazette act
Reappointment: Ernst & Young s.c.r.l (statutory auditor)2 facts ▸
- General meeting, 06-06-2014
- Auditor reappointment, Ernst & Young s.c.r.l
16-06
State Gazette act
Resignations: Bernard PIRON (director) and François PIRON (director)Reappointment: Louis-Marie PIRON (director) · Appointments: Etienne Dewulf, LEFEBVRE Aubry Michel Jean and 2 others · Permanent representative: DEWULF Etienne Joseph Michel Marie23 facts ▸
- General meeting, 21-05-2014
- Name change, CCŒUR DE VILLE
- Registered-office move, 5100 Wierde (Namur), rue du Fort d'Andoy, 5
- Statutes amendment
- Director resignation, Bernard PIRON (director)
- Director discharge, Bernard PIRON
- Director resignation, François PIRON (director)
- Director discharge, François PIRON
- Director reappointment, Louis-Marie PIRON (director)
- Director appointment, Etienne Dewulf (director)
- Permanent representative, DEWULF Etienne Joseph Michel Marie
- Director appointment, LEFEBVRE Aubry Michel Jean (director)
- +11 further facts in this act
26-07
State Gazette act
Reappointment: SCRL Ernst & Young (commissaire réviseur)2 facts ▸
- General meeting, 03-06-2011
- Auditor reappointment, SCRL Ernst & Young (commissaire réviseur)
20-10
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- General meeting, 28-09-2010
- Power of attorney, Wauthier J
- Power of attorney, Dartois J-Y
- Power of attorney, Pasquasy F
21-09
State Gazette act
Reappointments: PIRON Louis-Marie (managing director) and PIRON Bernard (director)Appointment: PIRON François (director)4 facts ▸
- General meeting, 05-06-2009
- Director reappointment, PIRON Louis-Marie (managing director)
- Director reappointment, PIRON Bernard (director)
- Director appointment, PIRON François (director)
16-07
State Gazette act
Reappointment: SCCRL Ernst & Young (commissaire réviseur)2 facts ▸
- General meeting, 06-06-2008
- Auditor reappointment, SCCRL Ernst & Young (commissaire réviseur)
23-01
State Gazette act
Capital & shares · Statutes amendmentCapital · Statutes amendment3 facts ▸
- General meeting, 23-12-2005
- Capital, €992.000
- Statutes amendment
03-01
State Gazette act
Appointment: SCCRL ERNST & YOUNG Reviseurs d'Entreprises (statutory auditor)Permanent representative: Jean-Luc LIENART3 facts ▸
- General meeting, 20-10-2004
- Auditor appointment, SCCRL ERNST & YOUNG Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Jean-Luc LIENART
Directors · office · real estate
1 other director
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 du Fort d'Andoy(WD) 55100 Namur2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92136A0143/00S006 | Wallonia | 1.4 ha | 1 · 927 m² | 15.6 m · 4 fl. |
| 21002A0046/00N002 | Brussels | 3,112 m² | 1 · 1,675 m² | 26.6 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Réviseurs d'Entreprise SRLCurrent Auditor | 20-06-2024 → present |
Show 5 earlier auditors
| Ernst & Young Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Jean-Luc LIENART succeeded by SCCRL Ernst & Young in 2008 | 01-07-2004 → 06-06-2008 |
| Ernst et Young Reviseurs d'Entreprises Auditor succeeded by EY Réviseurs d'Entreprise SRL in 2024 | 02-12-2020 → 20-06-2024 |
| S.C.R.L. Ernst & Young Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 06-06-2014 → 02-12-2020 |
| SCCRL Ernst & Young Commissaire réviseur succeeded by SCRL Ernst & Young in 2011 | 06-06-2008 → 03-06-2011 |
| SCRL Ernst & Young Auditor succeeded by S.C.R.L. Ernst & Young in 2014 | 03-06-2011 → 06-06-2014 |
Structure & network
Connections & network
19 connected companiesShow 15 more companies with a shared director
Capital and shareholders
- 01-03-2024 Capital stated in 2 acts · 992,000 EUR · 4,000 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.