Summary
COPILOT MANAGEMENT has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €427,102 and a net result of €86,989. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 28% of 3,849 sector peers (NACE 70, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
16-09
Gazette deed
Capital & shares · Amendment of the articlesShareholder · Capital increase · Share issue13 facts ▸
- General meeting, “Renonciation à l'unanimité des rapports prévus par l'article 7:179§1 du Code des sociétés et des associations, unanimité” (deed in French)
- General meeting, “Augmentation de capital par apports en numéraire”, 180000.00 (deed in French)
- General meeting, “Renonciation au droit de préférence, unanimité” (deed in French)
- Shareholder, Yves BESSEMANS (actionnaire)
- Shareholder, Frédéric LOVERIUS (actionnaire)
- Shareholder, Carine LECLER (actionnaire)
- General meeting, “Constatation de la réalisation effective de l'augmentation de capital, unanimité” (deed in French)
- General meeting, “Affectation comptable, unanimité” (deed in French)
- General meeting, “Modification des articles des statuts, unanimité” (deed in French)
- General meeting, “Conférence de pouvoirs au conseil d'administration pour l'exécution des résolutions, unanimité” (deed in French)
- Capital increase, €180,000
- General meeting, “Souscription - Intervention - Libération, unanimité” (deed in French)
- +1 further fact in this act
16-04
Gazette deed
Appointment: Pascal ERPICUM (director)2 facts ▸
- General meeting, 27-03-2025
- Director appointment, Pascal ERPICUM (director)
10-01
Gazette deed
Reappointments: BESSEMANS Yves Emile Armand (director) and LOVERIUS Frédéric Marie Joseph (director)Appointment: BESSEMANS Yves Emile Armand (managing director) · Amendment of the articles · Capital9 facts ▸
- General meeting, 20-12-2023
- Amendment of the articles (2 times)
- Capital, €221,500
- Director reappointment, BESSEMANS Yves Emile Armand (director)
- Director reappointment, LOVERIUS Frédéric Marie Joseph (director)
- Director appointment, BESSEMANS Yves Emile Armand (managing director)
- General meeting
- Board meeting, “désignation administrateur délégué, conseil d’administration” (deed in French)
- Registered office clause, “4020 Liège Quai Godefroid Kurth 30” (deed in French)
Show earlier events
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.