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COPUS GROUP

Active Risk: not assessed
Public limited companyfounded 2016active for 10 yearsLange Klarenstraat 19, 2000 Antwerpen, BelgiumKBO/BCE: BE 0664.699.527

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-08
NBB filing Consolidated accounts 2025 filedNBB
23-07
NBB filing Annual accounts 2025 filedNBB
full format · 8 days before the deadline
2025
31-12
Financial Back to profitnet €858,117
The net result is €858,117, after one loss-making year.
24-07
NBB filing Annual accounts 2024 filedPDF
full format · 7 days before the deadline
24-07
NBB filing Consolidated accounts 2024 filedPDF
24-06
Gazette deed Resignation: Jobufin BV (class B director)
Permanent representatives: Johan BUYLE, Brecht DE MEY and Frank BUYSSE · Appointments: Nonics BV (c bestuurder) and Buysse & Partners Comm.V. (class B director) · Power of attorney10 points ▸
  • General meeting, 05-05-2025
  • Director resignation, Jobufin BV (class B director)
  • Permanent representative, Johan BUYLE
  • Director appointment, Nonics BV (c bestuurder)
  • Permanent representative, Brecht DE MEY
  • Director appointment, Buysse & Partners Comm.V. (class B director)
  • Permanent representative, Frank BUYSSE
  • Power of attorney, Dirk Wellens
  • Power of attorney, Ayse Özkan
  • Power of attorney, Sam Spranghers

Open the act in the Belgian Official Gazette

2024
24-12
Gazette deed Reappointment: Moore Audit BV (statutory auditor)
Permanent representatives: Gregory DE CLERCK and Johan BUYLE4 points ▸
  • General meeting, 21-06-2024
  • Auditor reappointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Gregory DE CLERCK
  • Permanent representative, Johan BUYLE

Open the act in the Belgian Official Gazette

31-07
NBB filing Consolidated accounts 2023 filedPDF
11-07
NBB filing Annual accounts 2023 filedPDF
full format · 20 days before the deadline
20-03
Gazette deed Resignation: Anguria BV (tweede dagelijks bestuurder)
Permanent representative: Anke ULENS4 points ▸
  • Board meeting, 12-02-2024
  • Director resignation, Anguria BV (tweede dagelijks bestuurder)
  • Permanent representative, Anke ULENS
  • Other provision, “annex header identifier”, 24048144 (deed in Dutch)

Open the act in the Belgian Official Gazette

16-02
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, “buitengewone algemene vergadering, naamloze vennootschap” (deed in Dutch)
  • Amendment of the articles, 30

Open the act in the Belgian Official Gazette

2023
19-10
Gazette deed Capital increase of €2,000,000 to €32,800,000
Amendment of the articles7 points ▸
  • General meeting, 22-09-2023
  • Other provision, “kennisname verslag bestuursorgaan, artikel 7:155,lid 2 WVV” (deed in Dutch)
  • Other provision, “geen commissarisverslag artikel 7:155 WVV vereist, geen financiële of boekhoudkundige gegevens ten grondslag” (deed in Dutch)
  • Other provision, “eenparig besluit algemene vergadering waarop alle aandeelhouders aanwezig of vertegenwoordigd zijn, afstand verslagen kapitaalverhoging” (deed in Dutch)
  • Capital increase, €2,000,000
  • Other provision, “bestemming totale uitgiftepremie”, 1420000 (deed in Dutch)
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

Show earlier events
30-08
NBB filing Consolidated accounts 2022 filedPDF
01-08
NBB filing Annual accounts 2022 filedPDF
full format · 1 day late
19-05
Gazette deed Registered office moved within Antwerpen
3 points ▸
  • Board meeting, 04-04-2023
  • Registered-office move, Lange Klarenstraat 19, 2000 Antwerpen (België)
  • Other provision, “Medialaan 28A, 1800 Vilvoorde, agent firm seat” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €47.2m
The net result is €47.2m, after one loss-making year.
31-12
Financial Equity above €50mequity €89.6m ▲117%
Equity rises from €41.3m to €89.6m.
29-12
Gazette deed Capital increase of €800,000 to €30,800,000
Amendment of the articles5 points ▸
  • General meeting, 23-12-2022
  • Other provision, “neerlegging verslagen en afstand verslagen, artikel 7:179 §3 WVV” (deed in Dutch)
  • Other provision, “bestemming uitgiftepremie en totstandkoming verhoging, Uitgiftepremies” (deed in Dutch)
  • Amendment of the articles, “ARTIKEL 5.KAPITAAL” (deed in Dutch)
  • Capital increase, €800,000

Open the act in the Belgian Official Gazette

28-12
Gazette deed Appointment: PRAKSIS BV (bestuurder)
Permanent representatives: Bruno Holthof, Grégory De Clerck and 5 others · Reappointments: Gayana CommV, ADC CONSULT Comm.V. and 4 others · Resignations: ADC CONSULT Comm.V. (director) and Buysse & Partners BV (director)22 points ▸
  • General meeting, 15-11-2022
  • Director appointment, PRAKSIS BV ((onafhankelijke) bestuurder)
  • Permanent representative, Bruno Holthof
  • Director reappointment, Gayana CommV (class A director)
  • Director reappointment, ADC CONSULT Comm.V. (class A director)
  • Director reappointment, Buysse & Partners BV (class B director)
  • Director reappointment, Jobufin BV (class B director)
  • Director reappointment, Anguria BV (c bestuurder)
  • Director reappointment, Management Decision Support BV (onafhankelijk)
  • Permanent representative, Grégory De Clerck
  • Permanent representative, Anthony De Clerck
  • Permanent representative, Frank Buysse
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

25-08
NBB filing Consolidated accounts 2021 filedPDF
29-07
NBB filing Annual accounts 2021 filedPDF
full format · 2 days before the deadline
17-06
Gazette deed Reappointment: Moore Audit BV (statutory auditor)
Permanent representatives: Gregory De Clerck and Johan Buyle6 points ▸
  • General meeting, 24-06-2021
  • Auditor reappointment, Moore Audit BV (statutory auditor)
  • Director in office, GAYANA CommV (class A director)
  • Director in office, JOBUFIN BV (class B director)
  • Permanent representative, Gregory De Clerck
  • Permanent representative, Johan Buyle

Open the act in the Belgian Official Gazette

09-06
Gazette deed Appointment: Anguria BV (tweede dagelijks bestuurder)
Permanent representative: Anke ULENS3 points ▸
  • Board meeting, 20-05-2022
  • Director appointment, Anguria BV (tweede dagelijks bestuurder)
  • Permanent representative, Anke ULENS

Open the act in the Belgian Official Gazette

25-04
Gazette deed Appointment: NONICS BV (day-to-day manager)
Permanent representative: Brecht De Mey3 points ▸
  • Board meeting, 30-03-2022
  • Director appointment, NONICS BV (day-to-day manager)
  • Permanent representative, Brecht De Mey

Open the act in the Belgian Official Gazette

21-02
Gazette deed Resignations: Dovesco NV (director) and JT S.à.r.l. (director)
Permanent representatives: Dimitri VAN DAMME and Gert-Jan LAMMERS5 points ▸
  • General meeting, 02-02-2022
  • Director resignation, Dovesco NV (director)
  • Director resignation, JT S.à.r.l. (director)
  • Permanent representative, Dimitri VAN DAMME
  • Permanent representative, Gert-Jan LAMMERS

Open the act in the Belgian Official Gazette

2021
31-12
Financial Weakest financial yearnet -€2.7m
The net result drops to -€2.7m, the lowest from 2018 to 2025. It recovers the following year.
2020
31-12
Financial Liquidity more than triplescurrent ratio 3.96
The current ratio rises from 1.13 to 3.96. Short-term debt falls from €3.2m to €2.7m.
2016
19-10
Gazette deed IncorporationPDF
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

History

On 17 October 2016, COPUS GROUP was incorporated.1 The capital was increased 2 times between 2022 and 2023, most recently to €32.8m.23 In 2023 the registered office moved to Antwerpen.4 Total assets went from €66.3m in 2018 to €183.1m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-12-2022
  3. 3Belgian Official Gazette, 19-10-2023
  4. 4Belgian Official Gazette, 19-05-2023
  5. 5National Bank, annual accounts 2018 and 2025

Next steps