Losses
-€3.0m in four years
Every financial year from 2016 to 2019 closed with a loss. 2016 was the heaviest.
COPADE
Overview
Lifetime
4 annual accounts with figures on one time axis, 10 filings since 2016peak €984,088 (2019)
€984,088▲ 1.0%
lowest -€1.1m (2016)
-€620,272▲ €49,580
peak €11.5m (2016)
€9.5m▼ 6.1%
€26.6m▼ 0.2%
Board18 names since 2020all names
-
Owners2 names in the annual accounts
30%emeis Belgium and 1 other
Documentsfilings and deeds
20-04-2020102 days before the deadline
2019financial year
Loss of €620,272
Key points
from the 2019 annual accountsDebts
€26.6m 74% of the balance sheet
After one year 92%Within one year 8%
Of this, €2.2m falls due within a year.
Liquidity
0.05 was 1.18 in 2018
Short-term debts rose from €255,726 to €2.2m.
Filings
10 annual accounts 2 late
The 2022 accounts came latest: 273 days after the end of the period.
At the same address
121 companies
Board
2 joined · 4 left
Board changed. Latest change 27-07-2026 · 3 in office.
Financial institution: outside the modelBankruptcy probability: sector outside the model
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
1 signal, which does not raise the risk
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-06-2026, 46 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
46 days early
2024
28 days early
2023
34 days early
2022
273 days late
2021
5 days late
2020
1 day early
2019
102 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 10 days after the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 3 July (4 of the last 5 accounts filed within 33 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
09-11-2026 today31-12-2026 year end31-07-2027 deadline
Board and ownership
- Integrale sa consolidatesscore 24equity -€135.6m (2025) · annual accounts 2019
Recent changes
2 directors appointed, 1 statutory auditor appointed, 4 resignations, 1 resignation, 1 reappointment
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS, Sophie GRULOIS, Sébastien BERDEN and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans · General meeting of 29-06-2026 · Gazette deed
Resignation: Françoise ROELS (director)
Appointment: Sophie GRULOIS (director) · Director discharge: Françoise ROELS · General meeting of 12-06-2025 · Gazette deed
Capital increase of €4,300,000 to €18,921,690
Capital from €14,621,690 to €18,921,690 · General meeting of 05-12-2024 · Gazette deed
5 directors reappointed
Jean-Pierre HANIN, Jean KOTARAKOS, Françoise ROELS, Yeliz BICICI and Sébastien BERDEN · General meeting of 13-06-2024 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| COPADE Woluwe-Saint-Pierre | €1.0m | 49.8% | 26.4% | - |
| INCENDIN Willebroek | €1.1m | -41.3% | 36.2% | 9.8 |
| PERSEUS GROUP Brussels | €1.1m | -64.3% | -22.1% | 0.4 |
| Group Fimmus Holsbeek | €0.8m | 50.5% | 31.3% | - |
| H.V.H. Aalst | €1.1m | 31.3% | 86.1% | 2.3 |
| RVC HOLDING Bocholt | €1.1m | 31.1% | 19.6% | 2.2 |
| DEMEYAN Maldegem | €0.7m | 48.7% | 66.9% | - |
Grey: the largest companies of the sector (financial services (NACE 64)), without their names. Blue: the sector peers from the table.
These companies have the same main activity as COPADE: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €25m and €45m, founded between 2011 and 2016.
Official details
Source: KBO- Status
- Active since 11-06-2015Normal situation
- Registered office
- 122 active companies are registered at this address5 started in the 12 months before. Source: KBO register, as of 8 November 2026.
- Activity
- Activities of holding companiesNACE 64210and 2 others
- Establishment unit
- 2.243.481.2271150 Woluwe-Saint-Pierre, since 11-06-2015
- Financial year end
- 31 December
- Peppol
- Reachable
Annual accounts 2019
- €620,272▼ 7.4%
- €9.5m▼ 6.1%
- €36.1m▼ 1.8%
- Filing
- 2025 annual accounts filed on 15-06-2026, 46 days before the end of the filing period
Insights on COPADE
COPADE is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2019 annual accounts show equity of €9.5m and a net result of -€620,272.
The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2019
full format, filed on 20-04-2020, 102 days before the deadlineAnnual accounts 2025 filed on 15-06-2026 at the NBB
The accounts were filed without the standard format.
€9.5m
▼ 6.1%
€36.1m
▼ 1.8%
-€620,272
▲ €49,580
26.4%
▼ 1.2 percentage points
-6.5%
▲ 0.1 percentage points
-1.7%
▲ 0.1 percentage points
Money flows
of every €100 of turnover, €63.03 was lost in 2019Balance sheet
balance sheet total €36.1m on 31-12-2019What the company ownsHow it is paid for
in €m
in euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|
| Balance sheet: assets | |||||
20/58 |
36.1m | 36.8m | 37.4m | 38.0m | |
20 |
688 | 2,340 | 3,992 | 5,644 | |
21/28 |
36.0m | 36.5m | 36.9m | 37.4m | |
22/27 |
16.5m | 17.0m | 17.5m | 17.9m | |
22 |
16.5m | 17.0m | 17.5m | 17.9m | |
28 |
19.5m | 19.5m | 19.5m | 19.5m | |
280/1 |
19.5m | 19.5m | 19.5m | - | |
280 |
19.5m | 19.5m | 19.5m | - | |
29/58 |
108,502 | 300,615 | 419,927 | 578,668 | |
40/41 |
- | 190,998 | 338,992 | 172,988 | |
40 |
- | 23,155 | 171,150 | 5,146 | |
41 |
- | 167,842 | 167,842 | 167,842 | |
54/58 |
108,502 | 109,618 | 80,934 | 405,680 | |
| Balance sheet: equity and liabilities | |||||
10/49 |
36.1m | 36.8m | 37.4m | 38.0m | |
10/15 |
9.5m | 10.2m | 10.8m | 11.5m | |
10/11 |
12.5m | 12.5m | 12.5m | 12.5m | |
100 |
12.5m | 12.5m | 12.5m | 12.5m | |
14 |
-3.0m | -2.4m | -1.7m | -1.1m | |
17/49 |
26.6m | 26.6m | 26.5m | 26.5m | |
17 |
24.3m | 26.3m | 26.3m | 26.3m | |
170/4 |
24.3m | 26.3m | 26.3m | 26.3m | |
170 |
24.3m | 26.3m | 26.3m | - | |
42/48 |
2.2m | 255,726 | 173,607 | 175,369 | |
42 |
2.0m | - | - | - | |
44 |
215,761 | 255,726 | 173,607 | 175,369 | |
440/4 |
215,761 | 255,726 | 173,607 | 175,369 | |
492/3 |
34,518 | 34,489 | 34,163 | 34,663 | |
| Income statement | |||||
70/76A |
1.1m | 1.1m | 1.1m | - | |
70 |
984,088 | 974,344 | 964,697 | - | |
9900 |
- | - | - | 1.5m | |
60/66A |
656,303 | 638,515 | 648,738 | - | |
61 |
25,557 | 65,844 | 9,053 | - | |
630 |
468,095 | 468,095 | 468,095 | 741,150 | |
640/8 |
162,651 | 104,577 | 171,590 | 167,842 | |
9901 |
490,166 | 440,186 | 487,110 | 571,962 | |
65/66B |
1.1m | 1.1m | 1.1m | 1.6m | |
65 |
1.1m | 1.1m | 1.1m | 1.6m | |
650 |
1.1m | 1.1m | 1.1m | - | |
652/9 |
1,697 | 1,297 | 2,943 | - | |
9903 |
-620,272 | -669,852 | -624,573 | -1.1m | |
9904 |
-620,272 | -669,852 | -624,573 | -1.1m | |
9905 |
-620,272 | -669,852 | -624,573 | -1.1m | |
| Appropriation of the result | |||||
9906 |
-3.0m | -2.4m | -1.7m | -1.1m | |
| Document | |||||
Source: Annual accounts 2019 (PDF), filed on 20-04-2020.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | unclassified schema | 15-06-2026 | 2026-00165877 | |
| 31-12-2024 | unclassified schema | 03-07-2025 | 2025-00238594 | |
| 31-12-2023 | unclassified schema | 27-06-2024 | 2024-00198666 | |
| 31-12-2022 | unclassified schema | 29-04-2024 | 2024-00080082 | |
| 31-12-2021 | unclassified schema | 05-08-2022 | 2022-20281803 | |
| 31-12-2020 | unclassified schema | 30-07-2021 | 2021-44500397 | |
| 31-12-2019 | full format | 20-04-2020 | 2020-09600429 | |
| 31-12-2018 | full format | 30-04-2019 | 2019-12000416 | |
| 31-12-2017 | full format | 26-04-2018 | 2018-11000003 | |
| 31-12-2016 | full format | 24-04-2017 | 2017-10200267 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|
| 1,652 | 1,652 | 1,652 | 38.1m | ||
| -1,116 | 28,683 | -324,746 | - | ||
| 49.8% | 45.2% | 50.5% | - | ||
| 26.4% | 27.7% | 29.0% | 30.2% | ||
| -6.5% | -6.6% | -5.8% | -9.2% | ||
| -1.7% | -1.8% | -1.7% | -2.8% |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on COPADE
The operating result for 2019 is 11% higher than in 2018 and the highest since 2016. It is a recovery after the fall in 2018.
Debt's share of the balance-sheet total rises from 72.3% to 73.6%. Equity and debt are lower.
Board & ownership
Board
3 directors, 1 auditor, last change in July 2026Statutory auditor, permanent representative Christophe Boschmans
appointed by deed of 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “personne non-administrateur est chargée de la gestion journalière, celle-ci portera le titre de directeur ou directeur général ou tout autre…”deed of 18-12-2020
Mandates through the years
18 names, the dashed line is todayYeliz BICICI
Director
Director
Ingrid DAERDEN
Director
Director
Sven BOGAERTS
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
HANIN Jean-Pierre Germain Léon
Director
Director
KOTARAKOS Jean Marcel
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Sophie GRULOIS
Director
Director
Deloitte, Reviseurs d'Entreprise
Statutory auditor
Statutory auditor
AQUILINA Diego
Director
Director
DESSART Julien Paul Arthur Raymond
Managing director
Managing director
emeis Belgium
Director
Director
EMEIS VLAANDEREN
Director
Director
GASPARD Luc Marcel Paul
Director
Director
JAP Consulting Services
Director
Director
Julien Dessart
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Yeliz BICICI
- Director, appointed by deed of 24-11-2020, still in office
- Ingrid DAERDEN
- Director, appointed by deed of 27-07-2026, still in office
- Sven BOGAERTS
- Director, appointed by deed of 27-07-2026, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-07-2026, still in office
- BERDEN Sébastien Philippe Charles
- Director, appointed by deed of 24-11-2020, until 27-07-2026
- HANIN Jean-Pierre Germain Léon
- Director, appointed by deed of 24-11-2020, until 27-07-2026
- KOTARAKOS Jean Marcel
- Director, appointed by deed of 24-11-2020, until 27-07-2026
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 25-07-2023, until 27-07-2026
- Sophie GRULOIS
- Director, appointed by deed of 18-07-2025, until 27-07-2026
- ROELS Françoise Marie-Jeanne Julienne
- Director, appointed by deed of 24-11-2020, until 14-05-2025
- Deloitte, Reviseurs d'Entreprise
- Statutory auditor, appointed by deed of 23-03-2021, until 25-07-2023
- AQUILINA Diego
- Director, until 24-11-2020
- DESSART Julien Paul Arthur Raymond
- Managing director, until 24-11-2020
- emeis Belgium
- Director, until 24-11-2020
- EMEIS VLAANDEREN
- Director, until 24-11-2020
- GASPARD Luc Marcel Paul
- Director, until 24-11-2020
- JAP Consulting Services
- Director, until 23-01-2020
- Julien Dessart
- Director, appointed by deed of 23-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 23-01-2020, last mentioned in 2020
Control
Consolidating parent
Equity -€135.6m
Profit €7.2m in 2025 (loss €269,291 in 2024)
Checked score 24
Source: parent in own accounts 2019
consolidates
This company
COPADE
Equity €9.5m
Loss €620,272 in 2019
Capital
- Capital
- €18,921,690
- Shares
- 12,521,690
- Contribution per share
- €1.51
- Equity per share
- €0.76 in 2019
- Source
- deed of 30-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- emeis Belgium
- INTEGRALE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-11-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 24-11-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00deed of 18-12-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À clôture demandera SPF Finances radiation liste FIIS, un ou plusieurs nommés le cas échéant par assemblée générale”deed of 18-12-2020 (in French)
Capital transactions
Capital over time
- 30-12-2024 Capital increase of €4,300,000 · to €18,921,690 · no new shares · in cash
- 12-01-2024 Capital increase of €2,100,000 · to €14,621,690 · in cash
- 18-12-2020 Capital stated in 2 deeds · €12,521,690 · 12,521,690 shares
Network & group
Holdings
own 2019 accountsThis companyCOPADE1 holding, 1 country
2019 accounts
Europe 1 Equity Result
- MC Manujacq s.c.i98% €388,276 result €46,679
Source: list of holdings in its own 2019 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2018, in their own currency.
Parent
At the same address
Tervurenlaan 270, 1150 Woluwe-Saint-Pierre · 121 other companies| BNP Paribas Fortis
establishment since 30-06-2016 · founded in 1934 · group BNP PARIBAS |
total assets €282.82bn (2025) 0403.199.702 |
| TAKSIM
registered office since 21-05-2007 · founded in 2007 · negative equity (2025) |
total assets €229.9m (2025) 0889.528.996 |
| ALLIA INSURANCE BROKERS
establishment since 01-04-2026 · founded in 2012 · group Insurance Investments International |
275 FTE (2025) 0508.449.056 |
| MITSUI AGRISCIENCE INTERNATIONAL
registered office since 10-05-2001 · founded in 2001 |
11 FTE (2026) 0474.482.923 |
| Building Green One
registered office since 28-11-2012 · founded in 2012 · group ENODIA |
turnover €3.9m (2019) 0501.599.965 |
| IRISnet
registered office since 06-07-2012 · founded in 2012 |
47 FTE (2025) 0847.220.467 |
| Intys Invest
registered office since 18-07-2019 · founded in 2019 |
6.1 FTE (2026) 0730.822.843 |
| Intys
registered office since 25-10-2007 · founded in 2007 |
298 FTE (2026) 0893.270.030 |
| MONARD LAW
registered office since 19-09-2013 · founded in 2013 |
31 FTE (2025) 0538.839.651 |
| GESTONE 15
registered office since 11-02-2022 · founded in 2022 · group COFINIMMO |
total assets €32.2m (2022) 0781.898.687 |
Holdings and subsidiaries
Holdings 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former holdings (2)
These companies merged into COPADE on 12-06-2021.
-
100%
-
100%
Holdings through the years 2016 to 2019
| Name | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| VORDENSTEIN VASTGOED | 99.95% | |||
| IMMO PA33 2 | 99.77% | |||
| Manujacq s.c.iMC | 98% | |||
Source: list of holdings in its own accounts
Acquisitions and mergers
2 transactionsTook over:IMMO PA33 2
Took over:VORDENSTEIN VASTGOED
Connections & network
3 current directorsThe network starts from the directors of COPADE. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
27 events since 2015Board
Capital
Filings
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 statutory auditor appointed, 4 resignations, 1 resignation, 1 reappointmentResignations: Jean-Pierre HANIN, Jean KOTARAKOS, Sophie GRULOIS, Sébastien BERDEN and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans · General meeting of 29-06-202616 points ▸
- General meeting, 11-06-2026
- Director resignation, Jean-Pierre HANIN
- Director resignation, Jean KOTARAKOS
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
- Permanent representative, Jean-François KUPPER
- Power of attorney, Sébastien Moens
- Power of attorney, Sonia Palma
- Power of attorney, Patricia Swinnens
- General meeting, 29-06-2026
- Director resignation, Sophie GRULOIS
- Director resignation, Sébastien BERDEN
- Director appointment, Ingrid DAERDEN
- Director appointment, Sven BOGAERTS
- Auditor resignation, KPMG Réviseurs d'Entreprises SRL
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL
- Permanent representative, Christophe Boschmans
- The deed holds 1 more point.
Annual accounts 2025 filed NBBunclassified schema · 46 days before the deadline
2025
Resignation: Françoise ROELS (director)Appointment: Sophie GRULOIS (director) · Director discharge: Françoise ROELS · General meeting of 12-06-20254 points ▸
- General meeting, 12-06-2025
- Director resignation, Françoise ROELS
- Director discharge, Françoise ROELS
- Director appointment, Sophie GRULOIS
Annual accounts 2024 filed PDFunclassified schema · 28 days before the deadline
2024
Capital increase of €4,300,000 to €18,921,690Capital from €14,621,690 to €18,921,690 · General meeting of 05-12-20244 points ▸
- General meeting, 05-12-2024
- Capital increase, €4,300,000
- Capital, €18,921,690, 12,521,690 shares
- Power of attorney, Tim CARNEWAL
- The deed holds 5 more points.
5 directors reappointedJean-Pierre HANIN, Jean KOTARAKOS, Françoise ROELS, Yeliz BICICI and Sébastien BERDEN · General meeting of 13-06-20246 points ▸
- General meeting, 13-06-2024
- Director reappointment, Jean-Pierre HANIN
- Director reappointment, Jean KOTARAKOS
- Director reappointment, Françoise ROELS
- Director reappointment, Yeliz BICICI
- Director reappointment, Sébastien BERDEN
Annual accounts 2023 filed PDFunclassified schema · 34 days before the deadline
Registered office moved within BrusselsNew registered office: Avenue de Tervueren 270, 1150 Bruxelles · Previous registered office: Boulevard de la Woluwe 58, 1200 Bruxelles · Board meeting of 02-04-20242 points ▸
- Board meeting, 02-04-2024
- Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
- The deed holds 3 more points.
Annual accounts 2022 filed PDFunclassified schema · 273 days late
Capital increase of €2,100,000 to €14,621,690Capital from €12,521,690 to €14,621,690 · General meeting of 14-12-20234 points ▸
- General meeting, 14-12-2023
- Capital increase, €2,100,000
- Capital, €14,621,690, 12,521,690 shares
- Amendment of the articles, article 1
- The deed holds 4 more points.
2023
New statutory auditorKPMG Réviseurs d'Entreprises SRL appointed, Deloitte Réviseurs d'Entreprises SRL resigned · Permanent representatives: Rik Neckebroeck and Jean-François KUPPER · Director discharge: Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · General meeting of 08-06-20236 points ▸
- General meeting, 08-06-2023
- Auditor resignation, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Rik Neckebroeck
- Director discharge, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Jean-François KUPPER
2022
Powers of attorney: Françoise Roels and Jean KotarakosBoard meeting of 09-05-20223 points ▸
- Board meeting, 09-05-2022
- Power of attorney, Françoise Roels (mandataire de la copade sa)
- Power of attorney, Jean Kotarakos (mandataire de la copade sa)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFunclassified schema · 5 days late
2021
Annual accounts 2020 filed PDFunclassified schema · 1 day before the deadline
- General meeting, 12-06-2021
- Accounting effect, 12-06-2021, mentioned twice in the deed
- The deed holds 6 more points.
New statutory auditorDeloitte Réviseurs d'Entreprise appointed, PricewaterhouseCoopers Réviseurs d'Entreprise SRL resigned · Director discharge: PricewaterhouseCoopers Réviseurs d'Entreprise SRL · General meeting of 16-02-20214 points ▸
- General meeting, 16-02-2021
- Auditor resignation, PricewaterhouseCoopers Réviseurs d'Entreprise SRL (statutory auditor)
- Director discharge, PricewaterhouseCoopers Réviseurs d'Entreprise SRL
- Auditor appointment, Deloitte Réviseurs d'Entreprise (statutory auditor)
Merger proposal: COPADE takes over VORDENSTEIN VASTGOEDThe company holds all the shares of VORDENSTEIN VASTGOED2 points ▸
- The company holds all the shares of VORDENSTEIN VASTGOED
- 2,000 shares
- The deed holds 11 more points.
Merger proposal: COPADE takes over IMMO PA33 2The company holds all the shares of IMMO PA33 2 · Board meeting of 01-03-20213 points ▸
- Board meeting, 01-03-2021, mentioned twice in the deed
- The company holds all the shares of IMMO PA33 2
- 436 shares
- The deed holds 11 more points.
2020
Purpose change · Amendment of the articles“A)les immeubles,tels que définis aux articles 517 et suivants du Code civil,situés en Belgique et détenus…” (deed in French) · General meeting of 10-12-20202 points ▸
- General meeting, 10-12-2020
- Capital, €12,521,690, 12,521,690 shares
- The deed holds 3 more points.
Company renamed from Intorp to COPADERegistered office moved from Liège to Woluwe-Saint-Lambert · New registered office: Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert · Previous registered office: Place Saint-Jacques 11, boîte 134, 4000 Liège · General meeting of 17-11-202021 points ▸
- General meeting, 17-11-2020
- Director resignation, AQUILINA Diego
- Director resignation, GASPARD Luc Marcel Paul
- Director resignation, ORPEA BELGIUM
- Director resignation, CORASEN GROEP
- Director resignation, DESSART Julien Paul Arthur Raymond (managing director)
- Permanent representative, VERBRUGGEN Marc Louis Robert
- Permanent representative, MESNARD Sébastien Jacques Gaston Albert
- Director appointment, HANIN Jean-Pierre Germain Léon
- Director appointment, KOTARAKOS Jean Marcel
- Director appointment, ROELS Françoise Marie-Jeanne Julienne
- Director appointment, BERDEN Sébastien Philippe Charles
- Director appointment, BICICI Yeliz
- Director discharge, AQUILINA Diego
- Director discharge, GASPARD Luc Marcel Paul
- Director discharge, ORPEA BELGIUM
- Director discharge, CORASEN GROEP
- Director discharge, DESSART Julien Paul Arthur Raymond
- Registered-office move, Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert
- Name change, COPADE
- Capital, €12,521,690, 12,521,690 shares
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 102 days before the deadline
New managing directorJulien Dessart appointed, JAP Consulting Services resigned · Board meeting of 19-12-20194 points ▸
- Board meeting, 19-12-2019
- Director resignation, JAP Consulting Services
- Director appointment, Julien Dessart
- Director appointment, Julien Dessart (managing director)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 92 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 96 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 98 days before the deadline
2015
Incorporation PDFpublished on 15-06-2015
First establishment Tervurenlaan 270, Woluwe-Saint-Pierre
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
COPADE was incorporated on 11 June 2015.1 The name was changed to COPADE in 2020.2 The registered office moved to Woluwe-Saint-Lambert in 2020 and to Brussels in 2024.23 In 2021 the company absorbed IMMO PA33 2 and VORDENSTEIN VASTGOED by merger.45 The capital was increased 2 times in 2024, most recently to €18.9m.67 The board currently has 3 members.8
Company details
Identity
- Enterprise number
- 0631.930.353
- VAT number
- BE 0631.930.353
- Peppol ID
- 0208:0631930353
- Other Peppol ID
- 9925:BE0631930353
- Legal form
- Public limited company
- Status
- Active, normal situation
- Founded
- 11-06-2015
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00deed of 18-12-2020 (in French)
- Peppol
- Reachable via PeppolFollow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- COPADE in French
- Former name
- Intorp until 17-11-2020 · deed of 24-11-2020
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-11-2020 (in French)
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
68100
Real estate activities
68203
Real estate rental
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Les immeubles,tels que définis aux articles 517 et suivants du Code civil,situés en Belgique et détenus directement par le FIIS ainsi que…”deed of 15-03-2021 (in French)
15 activities
- Les immeubles,tels que définis aux articles 517 et suivants du Code civil,situés en Belgique et détenus directement par le FIIS ainsi que les droits réels sur de tels immeubles
- Les immeubles,tels que définis aux articles 517 et suivants du Code civil,situés à l'étranger et détenus directement ou indirectement par le FIIS ainsi que les droits réels sur de tels immeubles
- Les actions ou parts avec droit de vote émises par des sociétés immobilières étrangères détenant des immeubles situés à l'étranger
- Les actions de sociétés immobilières réglementées publiques,telles que définies à l'article 2,20 de la loi du 12 mai 2014 relative aux sociétés immobilières réglementées
- Les actions de sociétés immobilières réglementées institutionnelles,telles que définies à l'article 2,30 de la loi du 12 mai 2014 relative aux sociétés immobilières réglementées
- Les actions ou parts de FIIS
- Les actions ou parts d'organismes de placement collectif alternatifs belges investissant dans la catégorie de placement prévue à l'article 183,alinéa 1,30 de la Loi du 19 avril 2014
- Les actions ou parts d'organismes de placement collectif alternatifs étrangers investissant dans une catégorie de placement similaire à celle de l'article 183,alinéa 1,30 de la Loi du 19 avril 2014,définie par la loi applicable dans son pays d'origine
- Les actions ou parts émises par des sociétés(i)dotées de la personnalité juridique;(ii)relevant du droit d'un autre Etat membre de l'Espace économique européen;(iii)dont les actions sont admises ou non aux négociations sur un marché réglementé et qui font l'objet ou non d'un contrôle prudentiel;(iv)qui ont pour activité principale l'acquisition ou la construction d'immeubles en vue de la mise à disposition d'utilisateurs,ou la détention directe ou indirecte d'actions dans le capital de sociétés dont l'activité est similaire;et(v)qui sont exemptées de l'impôt sur les revenus en ce qui concerne les bénéfices provenant de l'activité visée au(iv)ci-dessus moyennant le respect de contraintes,tenant au moins à l'obligation légale de distribution d'une partie de leurs revenus à leurs actionnaires
- Les droits d'option sur des biens immobiliers
- Les certificats immobiliers visés à l'article 5,§4 de la loi du 16 juin 2006 relative aux offres publiques d'instruments de placement et aux admissions d'instruments de placement à la négociation sur des marchés réglementés
- Les droits découlant de contrats donnant un ou plusieurs biens en location-financement au FIIS ou conférant d'autres droits d'usage analogues
- Les concessions accordées par une personne de droit public
- Les crédits octroyés et les sûretés ou garanties constituées par la société au bénéfice de ses filiales
- Tout bien immobilier qui viendrait à être ajouté suite à une modification de l'article 2,40 de l'Arrêté du 9 novembre 2016
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Tervurenlaan 270 registered office 1150 Woluwe-Saint-Pierre 68201 Renting and operating of own or leased residential real estate, excluding social housing | 11-06-2015 | 2.243.481.227 |
1 former office
- Boulevard de la Woluwe 58, 1200 Bruxelles until 10-06-2024 · deed of 08-05-2024
Buildings and parcels at the address
- Ground area
- 1.9 ha
- Buildings
- 4,055 m²
- Volume, LiDAR
- 65,676 m³
- Tallest building
- 28.9 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 21019A0155/00Z000 | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.