COPAN PROPERTIES
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-06
full format · 60 days before the deadline
2025
31-12
Financial
Liquidity more than 7 timescurrent ratio 1.04
The current ratio rises from 0.13 to 1.04.
17-06
full format · 44 days before the deadline
16-01
Gazette deed
Capital contribution of €20,900,000Contribution: NAYARIT PARTICIPATIONS4 points ▸
Gazette deed
Capital contribution of €20,900,000
Contribution: NAYARIT PARTICIPATIONS4 points ▸
- Amendment of the articles, article 6
- Auditor report, 13-12-2024
- Capital contribution, €8,900,000
- Capital contribution, €12,000,000
- The deed holds 4 more points.
2024
31-12
Financial
Weakest financial yearnet -€1.7m
The net result drops to -€1.7m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €5mequity €5.7m
Equity rises from -€749,293 to €5.7m.
31-05
full format · 61 days before the deadline
2023
07-06
full format · 54 days before the deadline
21-03
Gazette deed
Resignation: Minerva Société de Gestion et de Conseil (director)Permanent representative: Frédéric de Vuyst3 points ▸
Gazette deed
Resignation: Minerva Société de Gestion et de Conseil (director)
Permanent representative: Frédéric de Vuyst3 points ▸
- General meeting, 12-01-2023
- Director resignation, Minerva Société de Gestion et de Conseil
- Permanent representative, Frédéric de Vuyst
- The deed holds 1 more point.
2022
21-06
full format · 40 days before the deadline
17-06
Gazette deed
Company renamed from MORIS 13 to COPAN PROPERTIESPermanent representative: Frédéric de VUYST · “L'acquisition,la vente,l'échange,la gestion,pour son compte propre ou pour compte de tiers,de tous biens ou…” (deed in French)4 points ▸
Gazette deed
Company renamed from MORIS 13 to COPAN PROPERTIES
Permanent representative: Frédéric de VUYST · “L'acquisition,la vente,l'échange,la gestion,pour son compte propre ou pour compte de tiers,de tous biens ou…” (deed in French)4 points ▸
- General meeting, 26-04-2022
- Director in office, SA Nayarit Participations
- Permanent representative, Frédéric de VUYST
- Name change, COPAN PROPERTIES
- The deed holds 10 more points.
06-01
Gazette deed
Appointment: Minerva SoGeCo (additional director)Permanent representative: Frédéric de Vuyst3 points ▸
Gazette deed
Appointment: Minerva SoGeCo (additional director)
Permanent representative: Frédéric de Vuyst3 points ▸
- General meeting, 07-12-2021
- Director appointment, Minerva SoGeCo (additional director)
- Permanent representative, Frédéric de Vuyst
Show earlier events
2021
09-06
full format · 52 days before the deadline
2020
29-06
micro format · 32 days before the deadline
2019
31-12
Financial
Back to profitnet €23,766
The net result is €23,766, after one loss-making year.
28-06
micro format · 33 days before the deadline
2018
25-06
micro format · 36 days before the deadline
2017
24-06
micro format · 37 days before the deadline
2007
20-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank