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COPLAN

Active Public limited companyfounded 1994active for 32 yearsGrand'Place 20, 1480 TubizeKBO/BCE: BE 0452.717.410

Timeline

46 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 61 days late
2025
1 director appointed, 2 reappointmentsReappointments: and · Appointment: (managing director) · General meeting of 20-05-20255 points ▸
  • General meeting, 20-05-2025
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 20-05-2025
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 27 days late
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Annual accounts 2022 filed PDFmicro format · 28 days late
2022
Annual accounts 2021 filed PDFmicro format · 54 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 12 days late
2020
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Capital decrease of €700,000 to €87,000Capital from €787,000 to €87,000 · Resignations: , and · Appointments: (director) and (director) · General meeting of 18-11-201915 points ▸
  • General meeting, 18-11-2019
  • Capital decrease, €700,000
  • Amendment of the articles, article 2
  • Amendment of the articles, article 5
  • Amendment of the articles, article 19
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (managing director)
  • Registered office clause, Grand Place 20, 1480 Tubize
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 14 days late
Registered office moved within TubizeNew registered office: Grand Place, 20 à 1480 Tubize · Previous registered office: Bld Georges Derijck, 6 à 1480 Tubize1 point ▸
  • Registered-office move, Grand Place, 20 à 1480 Tubize
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFmicro format · 22 days before the deadline
2017
2 directors appointed, 1 resignation, 2 reappointmentsReappointments: and · Resignation: · Appointments: and (managing director) · General meeting of 16-05-20176 points ▸
  • General meeting, 16-05-2017
  • Director reappointment,
  • Director reappointment,
  • Director resignation,
  • Director appointment,
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 28 days before the deadline
Registered office moved within TubizeNew registered office: Bld Georges Derijck, 6 à 1480 Tubize · Previous registered office: Rue Ternard, 76 à 1480 Tubize1 point ▸
  • Registered-office move, Bld Georges Derijck, 6 à 1480 Tubize
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Back to profit net €3,490 The net result is €3,490, after one loss-making year.
Equity above €1m equity €1.0m ▲258% Equity rises from €282,592 to €1.0m.
Capital increase of €725,000 to €787,000Capital from €62,000 to €787,000, 3,200 new shares · Capital contribution: apport en nature immeuble décrit · General meeting of 29-09-20165 points ▸
  • General meeting, 29-09-2016
  • Capital increase, €725,000
  • Capital, €787,000, 4,450 shares
  • Power of attorney,
  • Amendment of the articles, article 5
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
Liquidity more than doubled current ratio 45.86 The current ratio rises from 21.46 to 45.86. Short-term debt falls from €14,722 to €6,927.
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Liquidity more than 28 times current ratio 21.46 The current ratio rises from 0.76 to 21.46. Short-term debt falls from €168,083 to €14,722.
Annual accounts 2013 filed PDFfull format · 4 days late
2013
Back to profit net €166,371 The net result is €166,371, after 4 loss-making years.
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 6 days late
2011
Weakest financial year net -€128,356 The net result drops to -€128,356, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days late
2009
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Back to profit net €59,903 The net result is €59,903, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 13 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1994
First establishment COPLAN SA, Grand'Place 20, Tubize
Incorporation published on 14-06-1994

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

COPLAN was incorporated on 27 May 1994.1 In 2016 the capital was increased by €725,000 to €787,000.2 The registered office was moved to Tubize in 2017.3 Total assets fell from €1.1m in 2018 to €554,257 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-10-2016
  3. 3Belgian Official Gazette, 03-01-2017
  4. 4National Bank, annual accounts 2018 and 2025

Next steps