COPERTIZ
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-09
Gazette deed
Permanent representatives: Koen Feyaerts and Tom De CeusterAppointment: Immodec NV (director) · Power of attorney: Jasper Willems · Power of attorney: Eva Van Haudt11 points ▸
Gazette deed
Permanent representatives: Koen Feyaerts and Tom De Ceuster
Appointment: Immodec NV (director) · Power of attorney: Jasper Willems · Power of attorney: Eva Van Haudt11 points ▸
- General meeting, 25-06-2026
- Permanent representative, Koen Feyaerts
- Director appointment, Immodec NV (director (not named in the articles))
- Permanent representative, Tom De Ceuster
- 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
- Power of attorney, BV Compass Audit
- The act holds 1 more point.
26-06
abbreviated format · 35 days before the deadline
2025
31-12
Financial
Equity above €5mequity €5.3m ▲42.8%
With a profit in every financial year since 2020, equity grows to €5.3m.
04-07
abbreviated format · 27 days before the deadline
2024
20-06
abbreviated format · 41 days before the deadline
2023
31-12
Financial
Highest result from 2020 to 2025net €2.0m ▲1,122%
The operating result of €2.7m and the net result of €2.0m are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.35
The current ratio rises from 1.16 to 3.35. Short-term debt falls from €2.1m to €1.0m.
31-12
Financial
Equity above €2mequity €2.5m ▲410%
With a profit in every financial year since 2020, equity grows to €2.5m.
20-12
Gazette deed
3 directors appointed, 2 directors resigningChanges of role: VAN DAEL Marc Johan (gewone bestuurder) and WEERTS Lucien Romain Jean Anna (gewone bestuurder) · Appointment: TELLUS GROWING MEDIA SOLUTIONS (gewone bestuurder) · Permanent representative: DE CEUSTER Tom7 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Changes of role: VAN DAEL Marc Johan (gewone bestuurder) and WEERTS Lucien Romain Jean Anna (gewone bestuurder) · Appointment: TELLUS GROWING MEDIA SOLUTIONS (gewone bestuurder) · Permanent representative: DE CEUSTER Tom7 points ▸
- 186 shares
- Director resignation, VAN DAEL Marc Johan (director)
- Director resignation, WEERTS Lucien Romain Jean Anna (director)
- Director appointment, VAN DAEL Marc Johan (gewone bestuurder)
- Director appointment, WEERTS Lucien Romain Jean Anna (gewone bestuurder)
- Director appointment, TELLUS GROWING MEDIA SOLUTIONS (gewone bestuurder)
- Permanent representative, DE CEUSTER Tom
- The act holds 2 more points.
17-07
abbreviated format · 14 days before the deadline
2022
27-06
abbreviated format · 34 days before the deadline
2021
19-08
abbreviated format · 19 days late
2020
14-01
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