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COPYPLAN

Absorbed by Erismo KBO/BCE: BE 0400.802.119
COPYPLAN
Follow Report

Timeline

50 events since 1978
2020
Merger: absorbed by ErismoRegistered office moved to Zonhoven · New registered office: Heuveneindeweg 113, 3520 Zonhoven · Change of role: , from director to managing director · General meeting of 20-05-202027 points ▸
  • General meeting, 20-05-2020
  • Incorporation, 22-04-1996
  • Incorporation, 30-12-1987
  • Incorporation, 27-11-1964
  • Incorporation, 13-04-1978
  • Incorporation, 17-07-1984
  • Registered-office move, Paleisstraat 12, 2018 Antwerpen, mentioned twice in the deed
  • Registered-office move, Stationsstraat 83 bus a, 3980 Tessenderlo
  • Registered-office move, Heuveneindeweg 113, 3520 Zonhoven
  • Registered-office move, Kroonstraat 182, 3020 Herent
  • Accounting effect, 01-10-2019, mentioned 4 times in the deed
  • Share issue, 1282
  • Erismo holds 160 shares
  • Registered-office move, Berkebossenlaan 3, 2400 Mol, mentioned twice in the deed
  • Purpose change, “Het vervaardigen verkopen en verhandelen, in de ruimste zin van het woord, van planafdrukken, fotokopies, druk- en stencilwerken, tekentafels en tekenapparaten…” (deed in Dutch)
  • Capital, €504,610.53, 2,157 shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Director appointment, (managing director)
  • Capital increase, €504,610.53
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Meerhout to ZonhovenNew registered office: Heuveneindeweg 113, 3520 Zonhoven · Previous registered office: Molsebaan 33, 2450 Meerhout · Permanent representative: · General meeting of 17-03-20203 points ▸
  • General meeting, 17-03-2020
  • Registered-office move, Heuveneindeweg 113, 3520 Zonhoven
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by ERISMOPermanent representatives: and · holds 517 shares · holds 517 shares36 points ▸
  • Capital, €257,000, 1,035 shares
  • Board composition, (managing director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • holds 517 shares
  • holds 517 shares
  • holds 1 share
  • Capital, €66,000, 160 shares
  • Board composition, (manager)
  • is a shareholder
  • is a shareholder
  • holds 42 shares
  • holds 84 shares
  • 160 shares
  • Incorporation, 27-11-1964
  • Capital, €24,000, 750 shares
  • Board composition, (manager)
  • Permanent representative,
  • holds 375 shares
  • holds 375 shares
  • Incorporation, 13-04-1978
  • Capital, €18,592.01, 250 shares
  • Board composition, (manager)
  • holds 2 shares
  • holds 2 shares
  • holds 246 shares
  • Incorporation, 17-07-1984
  • Capital, €139,018.52, 650 shares
  • Board composition, (director)
  • holds 150 shares
  • holds 175 shares
  • holds 150 shares
  • holds 175 shares
  • holds 350 shares
  • 650 shares
  • Accounting effect, 01-10-2019
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFmicro format · 14 days late
2018
Back to profit net €28,309 The net result is €28,309, after 4 loss-making years.
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Liquidity more than 7 times current ratio 6.29 The current ratio rises from 0.85 to 6.29. Short-term debt falls from €402,145 to €53,678.
Annual accounts 2016 filed PDFmicro format · 4 days before the deadline
2016
Weakest financial year net -€31,276 The net result drops to -€31,276, the lowest from 2006 to 2018.
Annual accounts 2015 filed PDFabbreviated format · 9 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 23 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 18 days before the deadline
2012
Equity above €100,000 equity €100,641 ▲3.8% With a profit in every financial year since 2006, equity grows to €100,641.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Liquidity more than quadruples current ratio 9.19 The current ratio rises from 1.89 to 9.19. Short-term debt falls from €122,939 to €30,592.
Annual accounts 2009 filed PDFabbreviated format · 28 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 4 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified schema

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

The registered office was moved to Zonhoven in 2020.1 COPYPLAN has filed 42 sets of annual accounts, the latest for financial year 2018.2 In 2020 the company was absorbed by merger into Erismo.3

  1. 1Belgian Official Gazette, 06-04-2020
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 01-07-2020

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