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COPANEX

Absorbed by STRUBA KBO/BCE: BE 0405.397.048 subsidiary of STRUBA
COPANEX
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Timeline

55 events since 1978
2021
Merger: absorbed by STRUBAResignations: STRUBA (director) and Marijke Kerckhof (director) · Permanent representative: Fernand Verlinde · Director discharge: STRUBA · General meeting of 15-12-20207 points ▸
  • General meeting, 15-12-2020
  • Accounting effect, 01-09-2020
  • Director resignation, STRUBA
  • Director discharge, STRUBA
  • Director resignation, Marijke Kerckhof
  • Director discharge, Marijke Kerckhof
  • Permanent representative, Fernand Verlinde
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFabbreviated format · 105 days before the deadline
Merger proposal: to be absorbed by STRUBAPermanent representative: Fernand Verlinde · STRUBA holds all the shares7 points ▸
  • Capital, €1,825,000, 100 shares
  • Board composition, Fernand Verlinde (director)
  • Board composition, Marijke Kerckhof (director), mentioned twice in the deed
  • Permanent representative, Fernand Verlinde, mentioned twice in the deed
  • STRUBA holds all the shares
  • Capital, €350,000, 900 shares
  • Board composition, STRUBA (director)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
1 director appointed, 1 resignationResignation: Stijn Verlinde · Appointment: Marijke Kerckhof · Permanent representative: Fernand Verlinde · General meeting of 01-07-20204 points ▸

Open the deed in the Belgian Official Gazette

Liquidity more than 8 times current ratio 65.75 The current ratio rises from 8.16 to 65.75. Short-term debt falls from €202,088 to €21,064.
Registered office moved from Wielsbeke to Sint-Baafs-VijveNew registered office: Vlasstraat 37, 8710 Sint-Baafs-Vijve · Previous registered office: Pannenstraat 4, 8710 Wielsbeke · Resignation: Femand Verlinde (director) · General meeting of 15-11-20194 points ▸
  • General meeting, 15-11-2019
  • Director resignation, Femand Verlinde
  • Registered-office move, Vlasstraat 37, 8710 Sint-Baafs-Vijve
  • Permanent representative, Fernand Verlinde
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFabbreviated format · 10 days before the deadline
Liquidity more than quadruples current ratio 8.16 The current ratio rises from 1.88 to 8.16. Short-term debt falls from €466,176 to €202,088.
2018
Annual accounts 2018 filed PDFabbreviated format · 131 days before the deadline
Back to profit net €24,257 The net result is €24,257, after one loss-making year.
2017
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 76 days before the deadline
Back to profit net €223,720 The net result is €223,720, after 2 loss-making years.
2015
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
Weakest financial year net -€255,711 The net result drops to -€255,711, the lowest from 2006 to 2020.
2014
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Back to profit net €70,444 The net result is €70,444, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 13 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2007
Equity above €1m equity €1.2m ▲49.2% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
Annual accounts 1979 filed PDFunclassified schema
1980
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2020 the registered office moved to Sint-Baafs-Vijve.1 COPANEX has filed 44 sets of annual accounts, the latest for financial year 2020.2 In 2020 the company was absorbed by merger into STRUBA.3

  1. 1Belgian Official Gazette, 08-01-2020
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 12-01-2021

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