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COPERTIMMO

Active
Private limited companyfounded 2010active for 16 yearsIndustrieterrein Kanaal-Noord 1637, 3960 Bree, BelgiumKBO/BCE: BE 0824.232.853
Summary

COPERTIMMO has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €629,305 and a net result of €87,608. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 39% of 10,753 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

COPERTIMMO was incorporated on 23 March 2010.1 In 2024 the company absorbed COFRATEK by merger.2 The company has filed 15 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-08-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
23-09
Gazette deed Appointment: Groep De Ceuster NV (director)
Permanent representative: Koen Feyaerts · Power of attorney11 facts ▸
  • General meeting, 25-06-2026
  • Director appointment, Groep De Ceuster NV (director (not named in the articles))
  • Permanent representative, Koen Feyaerts
  • Other provision, “compensation, onbezoldigd” (deed in Dutch)
  • Power of attorney (4 times)
  • Power of attorney, Jasper Willems
  • Power of attorney, Eva Van Haudt
  • Power of attorney, Otto Pieters
  • Power of attorney, Maud van Hoorn
  • Power of attorney, Jolien Vekemans
  • Power of attorney, Adriaan De Leeuw
26-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
04-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Equity above €500,000equity €541,697 ▲17.5%
A profit in every financial year since 2018 builds equity to €541,697.
05-08
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Accounting effect14 facts ▸
  • General meeting, “buitengewone algemene vergadering der vennoten, algemene vergadering van verkrijgende en overnemende vennootschap” (deed in Dutch)
  • Merger, “ontbinding zonder vereffening,houdt op te bestaan vanaf heden, overdracht ten algemene titel erga omnes ipso iure volledig vermogen activa passiva rechten verpl…” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-01-2024
  • Other provision, “geen bijzondere rechten of maatregelen voor effecten, artikel 12:50,3° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen bestuursorganen, artikel 12:50,4° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “notuleren dat gehele vermogen TEN GEVOLGE VAN ONTBINDING ZONDER VEREFFENING overgaat TEN ALGEMENE TITEL,ipso iure en erga omnes naar verkrijgende vennootschap E…” (deed in Dutch)
  • Share cancellation, “fusieverrichting, aandelen en aandelenregister” (deed in Dutch)
  • Other provision, “eigen vermogen en fusiebalans over te nemen vennootschap”, 94860.96 (deed in Dutch)
  • Other provision, “arbeidsovereenkomsten,samenwerkingsovereenkomsten zelfstandige medewerkers/freelancers, geen overdracht arbeidsovereenkomsten en samenwerkingen” (deed in Dutch)
  • Real estate, “verklaring geen bijzondere publiciteitsgoederen behoudens nagemeld, behoudens nagemeld/hierna vermeld” (deed in Dutch)
  • Real estate, “eigendom onroerende goederen en zakelijke rechten, rechtszekerheid Tongeren II” (deed in Dutch)
  • +2 further facts in this act
17-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
04-06
Gazette deed Restructuring
Merger · Accounting effect · Real estate11 facts ▸
  • Board meeting, 14-05-2024
  • Merger, “akte fusie door overneming, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten voor bijzondere rechten en andere effecten, geen bijzondere rechten of maatregelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, art. 12:50,4° WVV” (deed in Dutch)
  • Other provision, “belastingneutraliteit, efficiëntere aanwending middelen” (deed in Dutch)
  • Other provision, “overgang onroerende goederen en bodemattesten, verzaking nietigheid wegens ontbreken bodemattesten” (deed in Dutch)
  • Real estate, “industriegebouw lot 1ter op en met grond en aanhorigheden” (deed in Dutch)
  • Other provision, “lijst Bodemdecreet, bodemverontreiniging inrichting” (deed in Dutch)
  • Other provision, “verklaring art.64 VLAREBO, artikel 64 VLAREBO” (deed in Dutch)
  • Other provision, “bodemattesten en bodemonderzoeken, onvoorwaardelijke verzaking vorderingen en nietigheden wegens ontbreken attesten in stadium voorstel” (deed in Dutch)
2023
19-12
Gazette deed Resignations: VAN DAEL Marc Johan (director) and WEERTS Lucien Romain Jean Anna (director)
Appointments: VAN DAEL Marc Johan, WEERTS Lucien Romain Jean Anna and Steenbeek · Permanent representative: DE CEUSTER Tom · Amendment of the articles9 facts ▸
  • General meeting, “buitengewone algemene vergadering van de besloten vennootschap COPERTIMMO” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Director resignation, VAN DAEL Marc Johan (director)
  • Director resignation, WEERTS Lucien Romain Jean Anna (director)
  • Director appointment, VAN DAEL Marc Johan (gewone bestuurder/stichtende aandeelhouders bestuurder)
  • Director appointment, WEERTS Lucien Romain Jean Anna (gewone bestuurder/stichtende aandeelhouders bestuurder)
  • Director appointment, Steenbeek (gewone bestuurder/steenbeek bestuurder)
  • Permanent representative, DE CEUSTER Tom
23-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2022
26-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
20-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
31-03
Financial Weakest financial yearnet €21,245 ▼90%
Net result drops to €21,245, the lowest in the series; recovery starts the following year.
Show earlier events
2020
17-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
31-03
Financial Highest result from 2018 to 2025net €211,451 ▲189%
Operating result €212,236, net result €211,451, both a record.
31-03
Financial Equity above €200,000equity €245,652 ▲41%
A profit in every financial year since 2018 builds equity to €245,652.
2019
20-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
12-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
4 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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