COPREM
The computed 12-month bankruptcy probability of COPREM is 0.4% (very low). The 2024 annual accounts show equity of €188.87M and a net result of €62.21M. Equity is growing by ~4.9% per year across the filed fiscal years. The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €188.87M |
| Net result | €62.21M |
| Active | 37 yrs |
| Board | 13 |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Show 6 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | - |
| Net profit | €62.21M |
| Cash flow | - |
| Staff costs | - |
| Income taxes | €215k |
| Dividends | €43.50M |
| Total assets | €232.42M |
| Equity | €188.87M |
| Debt | €43.55M |
| of which ≤ 1y | €43.55M |
| of which > 1y | - |
| Working capital | €28.72M |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | 1.66 |
| Quick ratio | 1.66 |
| Working capital ratio | 12.4% |
| Solvency | 81.3% |
| Debt / equity | 0.23 |
| Long-term debt ratio | - |
| Interest coverage | - |
| Gross margin | - |
| Net margin | - |
| ROA | 26.8% |
| ROE | 32.9% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (22 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €232.42M |
| Fixed assets | 21/28 | €160.15M |
| Financial fixed assets | 28 | €160.15M |
| Current assets | 29/58 | €72.27M |
| Stocks & contracts in progress | 3 | €0 |
| Amounts receivable within one year | 40/41 | €99k |
| Investments | 50/53 | €66.58M |
| Cash & bank | 54/58 | €5.49M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €232.42M |
| Equity | 10/15 | €188.87M |
| Contributions / capital | 10/11 | €20.51M |
| Reserves | 13 | €168.36M |
| Amounts payable | 17/49 | €43.55M |
| Amounts payable within one year | 42/48 | €43.55M |
| Trade debts payable within one year | 44 | €51k |
| Income statement | ||
| Operating result | 9901 | €-290k |
| Financial income | 75 | €62.87M |
| Financial charges | 65 | €158k |
| Result before taxes | 9903 | €62.42M |
| Income taxes | 67/77 | €215k |
| Net result for the period | 9904 | €62.21M |
| Result to be appropriated | 9905 | €62.21M |
-
Current15-09-2025 → present
-
Current15-04-2024 → present
-
Current13-04-2021 → present
-
Current01-01-2021 → present
-
Current17-05-2019 → present
2 events
- 15-04-2024 Mandate renewed· Director
- 17-05-2019 Mandate renewed· Director
-
Current12-05-2017 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 12-05-2020 Mandate renewed· Director
- 12-05-2017 Mandate renewed· Director
Show 7 more sitting directors
-
Current12-05-2017 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 12-05-2020 Mandate renewed· Director
- 12-05-2017 Mandate renewed· Director
-
Current17-06-2016 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 17-05-2019 Mandate renewed· Director
- 17-06-2016 Appointed· Director
-
Current13-05-2016 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 17-05-2019 Mandate renewed· Director
- 13-05-2016 Mandate renewed· Director
-
Current13-05-2016 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 17-05-2019 Mandate renewed· Director
- 13-05-2016 Mandate renewed· Director
-
Current13-05-2016 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 17-05-2019 Mandate renewed· Director
- 13-05-2016 Mandate renewed· Director
-
Current13-05-2016 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 17-05-2019 Mandate renewed· Director
- 13-05-2016 Mandate renewed· Director
-
Current13-05-2016 → present
3 events
- 15-04-2024 Mandate renewed· Director
- 17-05-2019 Mandate renewed· Director
- 13-05-2016 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (2)
-
Former13-05-2016 → 13-04-2021
3 events
- 13-04-2021 Resigned· Director
- 17-05-2019 Mandate renewed· Director
- 13-05-2016 Mandate renewed· Director
-
Former13-05-2016 → 01-01-2021
3 events
- 01-01-2021 Resigned· Director
- 17-05-2019 Mandate renewed· Director
- 13-05-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Pieter-Jan Van Durme |
- | 16-05-2025 → present |
Show 1 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor · represented by Joël Brehmen succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2025 |
- | 17-11-2011 → 16-05-2025 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1988 |
| Status | Active |
| Postal code | 1702 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0001/00H000 | Flanders | 7.0 ha | 1 · 1,142 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-06-2026 General meeting · Statute amendment · Annual meeting schedule · Power of attorney
- General meeting: date: 2026-05-08, type: buitengewone algemene vergadering · COPREM
- Statute amendment: article: 21, description: Wijziging van de datum van de gewone algemene vergadering · COPREM
- Annual meeting schedule: schedule: laatste vrijdag van de maand mei om 16u00, exception: behoudens vervroegde samenroeping door de raad van bestuur · COPREM
- General meeting: date: 2026-05-29, type: gewone algemene vergadering, agenda: jaarrekening afgesloten per 31 december 2025 · COPREM
- Power of attorney: description: Volmacht voor de coördinatie van de statuten · COPREM
- Filing: date: 2026-06-01 · COPREM
- Publication: date: 2026-06-03, publication: Belgisch Staatsblad · COPREM
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Technical details
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"type": "general_meeting",
"quote": "Op heden, acht mei tweeduizend zesentwintig. (...) WORDT GEHOUDEN: de buitengewone algemene vergadering van de naamloze vennootschap \u0022COPREM\u0022",
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"quote": "beslist de vergadering de datum van de gewone algemene vergadering te wijzigen om deze voortaan te houden op de laatste vrijdag van de maand mei om 16u00, behoudens vervroegde samenroeping door de raad van bestuur.",
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"quote": "De vergadering beslist dat de eerstvolgende gewone algemene vergadering, die zal beraadslagen en besluiten over de jaarrekening afgesloten per 31 december 2025, in principe zal gehouden worden op 29 mei 2026 om 16u00",
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"quote": "DERDE BESLISSING: Volmacht voor de co\u00F6rdinatie van de statuten.",
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"description": "Volmacht voor de co\u00F6rdinatie van de statuten"
},
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},
{
"type": "filing",
"quote": "Neergelegd 01-06-2026",
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"date": "2026-06-01"
},
"object": null,
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},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026",
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"date": "2026-06-03",
"publication": "Belgisch Staatsblad"
},
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{
"type": "act_object",
"quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
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"object": null,
"subject": null
}
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}
}
]
}15-09-2025 1 director appointed, 1 reappointed
- Fabrice Enderlin, Bestuurder
- Pieter-Jan Van Durme, Commissaris
Technical details
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}15-04-2024 2 directors appointed, 12 reappointed
- Kevin Van Belle, Bestuurder
- Hanakyn BV, Bestuurder
- Cédric Van Belle, Bestuurder
- Ingrid Baty, Bestuurder
- Louis Baty, Bestuurder
- Raymond Bouvy, Bestuurder
- Marc Swaels, Bestuurder
- Dominique Moorkens, Bestuurder
Technical details
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"name": "Alchamco BV",
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"evidence_quote": "De Vergadering geeft unaniem haar instemming met de hernieuwing van bovenstaande bestuurdersmandaten alsook met de benoeming van de heer Kevin Van Belle als nieuwe bestuurder van de vennootschap, die aanvaarden."
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"kbo": "0436467435",
"name": "Reason Maincla SRL",
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},
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"address": null,
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},
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},
{
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"name": "Fr\u00E9d\u00E9ric Delavie",
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"person": {
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"name": "Sabine Bouvy",
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"evidence_quote": "De vergadering geeft unaniem haar instemming met dit voorstel en hernieuwt het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Mijnheer Jo\u00EBl Brehmen, die aanvaardt, voor de duur van drie jaar, voor de revisie van de boekjaren 2022, 2023 en 2024."
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"name": "Eddy Van Belle",
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},
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"rrn": null,
"name": "Hanakyn BV",
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}
}29-01-2024 Articles of association amended
Technical details
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"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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{
"quote": "De vergadering verleent aan het bestuursorgaan, evenals aan hun bedienden, aangestelden en lasthebbers, met recht van indeplaatsstelling, een bijzondere volmacht om alle formaliteiten met betrekking tot de vennootschap te vervullen bij het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de ondernemingsrechtbank en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig alsook voor het bijwerken en ondertekenen van het aandelenregister van de vennootschap overeenkomstig bovengenoemde besluiten.",
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}24-11-2021 2 directors appointed, 2 resigning
- VAN BELLE Cédric, Bestuurder
- BATY Ingrid, Bestuurder
- VAN BELLE Cédric, Bestuurder
- BATY Ingrid, Bestuurder
Technical details
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"name": "VAN BELLE C\u00E9dric",
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},
"effective_date": "2021-04-13",
"evidence_quote": "Dhr. VAN BELLE C\u00E9dric wordt ontslagen als bestuurder van de vennootschap met ingang vanaf 13 april 2021."
},
{
"kind": "director_out",
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"effective_date": "2021-04-13",
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},
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"kbo": "0760503655",
"name": "REASON MAINCLA",
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},
"effective_date": "2021-01-01",
"evidence_quote": "De besloten vennootschap REASON MAINCLA, vast vertegenwoordigd door haar bestuurder mevr. BATY Ingrid, met maatschappelijke zetel te Rue de Villers 67, 1490 Court-Saint-\u00C9tienne en met ondernemingsnummer 0760.503.655, wordt benoemd als bestuurder van de vennootschap met ingang vanaf 1 januari 2021."
}
],
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}30-09-2020 12 reappointed
- Cédric Van Belle, Bestuurder
- Marc Swaels, Bestuurder
- Dominique Moorkens, Bestuurder
- Frédéric Delavie, Bestuurder
- Raymond Bouvy, Bestuurder
- Louis Baty, Bestuurder
- Marine Demanet, Bestuurder
- Sabine Bouvy, Bestuurder
Technical details
{
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{
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{
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{
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{
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},
{
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],
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}31-10-2017 2 reappointed
- Eddy Van Belle, Bestuurder
- Michel Demanet, Bestuurder
Technical details
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}17-06-2016 1 director appointed, 9 reappointed
- Marine Demanet, Bestuurder
- Marc Swaels, Bestuurder
- Louis Baty, Bestuurder
- Ingrid Baty, Bestuurder
- Raymon Bouvy, Bestuurder
- Sabine Bouvy, Bestuurder
- Frédéric Delavie, Bestuurder
- Cédric Van Belle, Bestuurder
Technical details
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{
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}25-05-2016 Change in the board of directors
Technical details
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}08-01-2015 1 director appointed, 1 resigning
- Joël Brehmen, Commissaris
- William Blomme, Commissaris
Technical details
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}06-11-2013 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DE CAPITAL - DEMISSION - NOMINATION ADMINISTRATEURS - REUNION CONSEIL D'ADMINISTRATION · BEMCHIMMO
- Publication: 2013-11-06 · BEMCHIMMO
- Filing: 2013-10-25 · BEMCHIMMO
- Notarial deed: 2013-08-30 · BEMCHIMMO
- General meeting: 2013-08-30 · BEMCHIMMO
- Capital increase: after: 4987450.00 EUR, delta: 2487450.00 EUR, amount: 4987450.0, before: 2500000.00 EUR, method: versement en numéraire par les actionnaires actuels, currency: EUR · BEMCHIMMO
- Statute amendment: coordination des statuts · BEMCHIMMO
- Officer resignation: role: administrateur · Coprem
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2016 · Icode
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2016 · Loredo Foods SL
- Officer appointment: role: administrateur, term: 3 ans, end_date: 2016 · Raymond Bouvy
- Officer appointment: role: administrateur, term: 3 ans, end_date: 2016 · Panelite
- Officer appointment: role: administrateur, term: 3 ans, end_date: 2016 · Quantum Leap Consulting
- Board meeting: 2013-08-30 · BEMCHIMMO
- Officer appointment: role: président du Conseil d'Administration, term: durée du mandat d'administrateur · Icode
- Permanent representative · Eddy Van Belle
- Permanent representative · Dominique de Ville
- Permanent representative · Mireia VALLS
- Permanent representative · Eddy Van Belle
- Permanent representative · Daniel Malcorps
Technical details
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}18-05-2012 Act object · Notarial deed · Incorporation · Founding capital
- Act object: CONSTITUTION - NOMINATIONS - CONSEIL D'ADMINISTRATION · BEMCHIMMO
- Publication: 2012-05-18 · BEMCHIMMO
- Notarial deed: 2012-05-04 · BEMCHIMMO
- Incorporation: 2012-05-04 · BEMCHIMMO
- Founding capital: amount: 2500000.0, shares: 500000, currency: EUR · BEMCHIMMO
- Purpose: toutes opérations immobilières au sens le plus large du terme, et notamment: - acheter et vendre tout immeuble, droit, obligation et titre immobilier - assurer la gestion et la mise en valeur de tous biens immobiliers, bâtis ou non - assurer ou coordonner la réalisation de projets immobiliers, de quelque nature que ce soit - ériger des immeubles, les aménager, les décorer, les prendre ou les donner en location - intervenir en matière de conseils en réalisation immobilière, prendre ou donner des droits d'emphytéose ou de superficie ou leur équivalent dans la juridiction concernée, - faire tous travaux en vue de rerıdre des immeubles rentables, lotir des terrains et créer la voirie nécessaire, - conclure tous contrats de leasing immobilier ou autre opération de financement immobilier, etc. · BEMCHIMMO
- First fiscal year: end: 2013-12-31, start: 2012-05-04 · BEMCHIMMO
- Founder · COPREM
- Founder · TRILOGY HOLDING
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-05-04 · COPREM
- Permanent representative · Eddy Van Belle
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-05-04 · LOREDO FOODS, S.L.
- Permanent representative · Pedro Ehlis Schleicher
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-05-04 · ICODE
- Permanent representative · Dominique de Ville
- Mandate compensation: gratuit · COPREM
- Auditor appointment · DELOITTE BEDRIJFSREVISOREN
- Board meeting: 2012-05-04 · BEMCHIMMO
- Officer appointment: role: Président, start_date: 2012-05-04 · COPREM
- Officer appointment: role: Vice-Président, start_date: 2012-05-04 · ICODE
- Filing date: 2012-05-07 · BEMCHIMMO
Technical details
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}17-11-2011 William Blomme reappointed as statutory auditor
- William Blomme, Commissaris
Technical details
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