COPEGO
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
16-07
full format · 46 days before the deadline
01-06
Gazette deed
Merger proposal: to be absorbed by HET GROTE GEBOUWPermanent representatives: Jan Peeters, Wim Peeters and Glenn Geys · Capital · Registered office clause24 points ▸
Gazette deed
Merger proposal: to be absorbed by HET GROTE GEBOUW
Permanent representatives: Jan Peeters, Wim Peeters and Glenn Geys · Capital · Registered office clause24 points ▸
- Capital, €121,508.48
- Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Antwerpen, afdeling Turnhout” (deed in Dutch)
- Board composition, JAPECO BV (gedelegeerd bestuur), mentioned 2 times in the deed
- Board composition, MATENAU BV (managing director), mentioned 2 times in the deed
- Board composition, HET GROTE GEBOUW (director)
- Permanent representative, Jan Peeters, mentioned 2 times in the deed
- Permanent representative, Wim Peeters, mentioned 2 times in the deed
- Permanent representative, Glenn Geys
- Registered office clause, “Kloosterstraat 58, 2275 Lille” (deed in Dutch)
- Name clause, HET GROTE GEBOUW
- Capital, €62,500
- Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Antwerpen,afdeling Turnhout” (deed in Dutch)
- The act holds 12 more points.
03-03
Gazette deed
Reappointment: Peeters-Govers NV (director)Permanent representative: Glenn Geys · Resignation: Peeters-Govers NV (director) · Appointment: Het Grote Gebouw (director)6 points ▸
Gazette deed
Reappointment: Peeters-Govers NV (director)
Permanent representative: Glenn Geys · Resignation: Peeters-Govers NV (director) · Appointment: Het Grote Gebouw (director)6 points ▸
- General meeting, 30-06-2025
- Director reappointment, Peeters-Govers NV (director)
- Permanent representative, Glenn Geys, mentioned 2 times in the deed
- General meeting, 01-07-2025
- Director resignation, Peeters-Govers NV (director)
- Director appointment, Het Grote Gebouw (director)
2025
07-07
full format · 55 days before the deadline
2024
11-07
full format · 51 days before the deadline
2023
12-12
Gazette deed
Resignation: HET GROTE GEBOUW (director)Permanent representative: Glenn Geys · Appointment: PEETERS-GOVERS (director) · Director discharge5 points ▸
Gazette deed
Resignation: HET GROTE GEBOUW (director)
Permanent representative: Glenn Geys · Appointment: PEETERS-GOVERS (director) · Director discharge5 points ▸
- General meeting, 18-07-2023
- Director resignation, HET GROTE GEBOUW (director)
- Permanent representative, Glenn Geys, mentioned 2 times in the deed
- Director discharge, HET GROTE GEBOUW (director)
- Director appointment, PEETERS-GOVERS (director)
17-07
full format · 45 days before the deadline
31-01
Financial
Back to profitnet €1.1m
The net result is €1.1m, after 2 loss-making years.
31-01
Financial
Liquidity more than 9 timescurrent ratio 1.00
The current ratio rises from 0.10 to 1.00. Short-term debt falls from €1.2m to €600,059.
2022
31-08
Gazette deed
Appointments: JAPECO (managing director) and MATENAU (managing director)Permanent representatives: PEETERS Jan and PEETERS Wim Maria Jozef · Kind of shares · Purpose change11 points ▸
Gazette deed
Appointments: JAPECO (managing director) and MATENAU (managing director)
Permanent representatives: PEETERS Jan and PEETERS Wim Maria Jozef · Kind of shares · Purpose change11 points ▸
- General meeting, 25-08-2022
- Other provision, “bespreking verslag bestuursorgaan over afschaffing soorten aandelen, vermeld in agenda van buitengewone algemene vergadering” (deed in Dutch)
- Kind of shares, “afschaffing soorten”, 1500 (deed in Dutch)
- Other provision, “bespreking verslag bestuursorgaan over uitbreiding voorwerp, vermeld in agenda van buitengewone algemene vergadering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital, €121,508.48
- Director appointment, JAPECO (managing director)
- Director appointment, MATENAU (managing director)
- Permanent representative, PEETERS Jan
- Permanent representative, PEETERS Wim Maria Jozef
01-08
full format · 30 days before the deadline
14-02
Gazette deed
Resignations: Peeters Wim, Peeters Annemie and 4 othersAppointments: Japeco, Matenau and Peeters Govers · Permanent representatives: Peeters Jan, Peeters Wim and Glenn Geys · Director discharge19 points ▸
Gazette deed
Resignations: Peeters Wim, Peeters Annemie and 4 others
Appointments: Japeco, Matenau and Peeters Govers · Permanent representatives: Peeters Jan, Peeters Wim and Glenn Geys · Director discharge19 points ▸
- General meeting, 15-01-2022
- Director resignation, Peeters Wim (director)
- Director discharge, Peeters Wim (director)
- Director resignation, Peeters Annemie (director)
- Director discharge, Peeters Annemie (director)
- Director resignation, Peeters Hilde (director)
- Director discharge, Peeters Hilde (director)
- Director resignation, Peeters Geert (director)
- Director discharge, Peeters Geert (director)
- Director resignation, Peeters Hans (director)
- Director discharge, Peeters Hans (director)
- Director resignation, Peeters Jan (director)
- The act holds 7 more points.
Show earlier events
31-01
Financial
Equity above €10mequity €11.5m ▲254%
Equity rises from €3.2m to €11.5m.
2021
19-07
full format · 43 days before the deadline
31-01
Financial
Weakest financial yearnet -€423,449
The net result drops to -€423,449, the lowest from 2019 to 2026. It recovers the following year.
2020
26-10
full format · 56 days late
31-01
Financial
Back to profitnet €372,718
The net result is €372,718, after one loss-making year.
2019
14-08
full format · 17 days before the deadline
2018
02-08
full format · 29 days before the deadline
2017
29-08
full format · 2 days before the deadline
1988
13-07
Gazette deed
Incorporation
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