COPREM
ActiveSummary
COPREM has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €208.8m and a net result of €68.0m. Equity is growing by about 5.9% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).
History
On 21 December 1988, COPREM was incorporated.1 A capital increase in 2004 brought the capital to €20.5m.2 In 2024 the registered office moved to Groot-Bijgaarden.3 Of the 13 current board members, Eddy Van Belle has served longest, since 2012.4 Total assets went from €155.6m in 2018 to €256.9m in 2025.5
Acts, filings and financial milestones
03-06
Gazette deed
Amendment of the articlesPower of attorney5 facts ▸
- General meeting, 08-05-2026
- Other provision, 16u00, “Overgangsbepaling eerstvolgende gewone algemene vergadering” (deed in Dutch)
- Other provision, “Volmacht voor de coördinatie van de statuten” (deed in Dutch)
- Power of attorney
- Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
15-09
Gazette deed
Resignations: Marc Swaels (director) and Dominique Moorkens (director)Appointments: Ingrid Baty (voorzitter van de raad van bestuur ad interim) and Fabrice Enderlin (director) · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Joël Brehmen and Pieter-Jan Van Durme13 facts ▸
- General meeting, 16-05-2025
- Director resignation, Marc Swaels (director)
- Director resignation, Dominique Moorkens (director)
- Director appointment, Ingrid Baty (voorzitter van de raad van bestuur ad interim)
- Director appointment, Fabrice Enderlin (director)
- Power of attorney, Roel Straetmans (2 times)
- Power of attorney, Dorien Asselman (2 times)
- Power of attorney (2 times)
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joël Brehmen
- General meeting, 29-07-2025
- Correction, “rectification of permanent representative in minutes of 16 May 2025, vermelding van de vaste vertegenwoordiger in de notulen van de vergadering foutief was” (deed in Dutch)
- +1 further fact in this act
15-04
Gazette deed
Reappointments: Alchamco BV, Reason Maincla SRL and 10 othersAppointments: Kevin Van Belle (director) and Hanakyn BV (director) · Permanent representatives: Cédric Van Belle and Ingrid Baty · Mandate compensation31 facts ▸
- General meeting, 30-06-2022
- Director reappointment, Alchamco BV (director)
- Director reappointment, Reason Maincla SRL (director)
- Director reappointment, Louis Baty (director)
- Director reappointment, Raymond Bouvy (director)
- Director reappointment, Marc Swaels (director)
- Director reappointment, Dominique Moorkens (director)
- Director reappointment, Frédéric Delavie (director)
- Director reappointment, Marine Demanet (director)
- Director reappointment, Sabine Bouvy (director)
- Director appointment, Kevin Van Belle (director)
- Permanent representative, Cédric Van Belle
- +19 further facts in this act
29-01
Gazette deed
Reappointments: ALCHAMCO BV, REASON MAINCLA BV and 10 othersPermanent representatives: VAN BELE Cédric, BATY Ingrid and VAN BELE Kevin · Amendment of the articles · Capital19 facts ▸
- General meeting, 29-12-2023
- Amendment of the articles
- Capital, €20,500,000
- Director reappointment, ALCHAMCO BV (director)
- Permanent representative, VAN BELE Cédric
- Director reappointment, REASON MAINCLA BV (director)
- Permanent representative, BATY Ingrid
- Director reappointment, HANAKYN BV (director)
- Permanent representative, VAN BELE Kevin
- Director reappointment, BATY Louis (director)
- Director reappointment, BOUVY Raymond (director)
- Director reappointment, SWAELS Marc (director)
- +7 further facts in this act
Show earlier events
24-11
Gazette deed
Resignations: VAN BELLE Cédric (director) and BATY Ingrid (director)Appointments: ALCHAMCO (director) and REASON MAINCLA (director) · Permanent representatives: VAN BELLE Cédric and BATY Ingrid7 facts ▸
- General meeting, 21-05-2021
- Director resignation, VAN BELLE Cédric (director)
- Director resignation, BATY Ingrid (director)
- Director appointment, ALCHAMCO (director)
- Permanent representative, VAN BELLE Cédric
- Director appointment, REASON MAINCLA (director)
- Permanent representative, BATY Ingrid
30-09
Gazette deed
Reappointments: Cédric Van Belle, Marc Swaels and 10 others14 facts ▸
- General meeting, 17-05-2019
- Director reappointment, Cédric Van Belle (director)
- Director reappointment, Marc Swaels (director)
- Director reappointment, Dominique Moorkens (director)
- Director reappointment, Frédéric Delavie (director)
- Director reappointment, Raymond Bouvy (director)
- Director reappointment, Louis Baty (director)
- Director reappointment, Marine Demanet (director)
- Director reappointment, Sabine Bouvy (director)
- Director reappointment, Ingrid Baty (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- General meeting, 12-05-2020
- +2 further facts in this act
31-10
Gazette deed
Reappointments: Eddy Van Belle (director) and Michel Demanet (director)Mandate compensation5 facts ▸
- General meeting, 12-05-2017
- Director reappointment, Eddy Van Belle (director)
- Director reappointment, Michel Demanet (director)
- Mandate compensation, Eddy Van Belle
- Mandate compensation, Michel Demanet
17-06
Gazette deed
Reappointments: Marc Swaels, Louis Baty and 7 othersAppointment: Marine Demanet (director) · Mandate compensation22 facts ▸
- General meeting, 13-05-2016
- Director reappointment, Marc Swaels (director)
- Director reappointment, Louis Baty (director)
- Director reappointment, Ingrid Baty (director)
- Director reappointment, Raymon Bouvy (director)
- Director reappointment, Sabine Bouvy (director)
- Director reappointment, Frédéric Delavie (director)
- Director reappointment, Cédric Van Belle (director)
- Director reappointment, Dominique Moorkens (director)
- Director appointment, Marine Demanet (director)
- Mandate compensation, Dominique Moorkens
- Mandate compensation, Marc Swaels
- +10 further facts in this act
25-05
Gazette deed
Resignation: Mélissa Résimont (director)1 fact ▸
- Director resignation, Mélissa Résimont (director)
08-01
Gazette deed
Permanent representative: Joël Brehmen1 fact ▸
- Permanent representative, Joël Brehmen
05-12
Gazette deed
Appointments: Marc Swaels, Louis Baty and 7 othersMandate compensation20 facts ▸
- General meeting, 02-09-2013
- Director appointment, Marc Swaels (director)
- Director appointment, Louis Baty (director)
- Director appointment, Ingrid Baty (director)
- Director appointment, Raymond Bouvy (director)
- Director appointment, Sabine Bouvy (director)
- Director appointment, Frédéric Delavie (director)
- Director appointment, Cédric Van Belle (director)
- Director appointment, Melissa Résimont (director)
- Director appointment, Dominique Moorkens (director)
- Mandate compensation, Dominique Moorkens
- Mandate compensation, Sabine Bouvy
- +8 further facts in this act
05-12
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)2 facts ▸
- General meeting, 14-05-2013
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
31-07
Gazette deed
Reappointments: E. Van Belle (director) and M. Demanet (director)Mandate compensation5 facts ▸
- General meeting, 08-05-2012
- Director reappointment, E. Van Belle (director)
- Director reappointment, M. Demanet (director)
- Mandate compensation, E. Van Belle
- Mandate compensation, M. Demanet
17-11
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV o.v.v.e CVBA (statutory auditor)2 facts ▸
- General meeting, 11-05-2010
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e CVBA (statutory auditor)
10-01
Gazette deed
Resignation: André Pidoux (director)1 fact ▸
- Director resignation, André Pidoux (director)
05-03
Gazette deed
Capital & shares · Amendment of the articlesCapital · Capital increase4 facts ▸
- General meeting, 04-02-2004
- Capital, €20,497,026.52
- Capital increase, €2,973.48
- Amendment of the articles