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Complete company report
Generated 23-07-2026
Active BE 0479.218.206Private limited company

KUPPER

Zur Domäne 39B ·4750 Bütgenbach, Belgium· 23 yrs active
Sector: Wholesale trade (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of KUPPER is 1.3% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Board 2
Locations 5
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 27-06-2025 2025-00210236
31-12-2023 volledig 25-06-2024 2024-00171252
31-12-2022 volledig 27-07-2023 2023-00300032
31-12-2021 volledig 20-06-2022 2022-20083272
31-12-2020 volledig 26-07-2021 2021-41000072
31-12-2019 volledig 30-07-2020 2020-37900123
31-12-2018 volledig 30-07-2019 2019-42000297
31-12-2017 volledig 18-09-2018 2018-63400310
31-12-2016 volledig 14-09-2017 2017-60900265
31-12-2015 volledig 30-08-2016 2016-52600559
Directors & mandates 3 directors
Current directors & mandates
  • CDP NICOLET & C°
    Kommissar
    State Gazette act 25130962 (15-10-2025)
    Current
    15-10-2025 → present
  • KÜPPER Daniel
    Director
    State Gazette act 23416986 (27-10-2023)
    Current
    27-10-2023 → present
    3 events
    • 27-10-2023 Resigned· Director
    • 27-10-2023 Appointed· Director
    • 27-10-2023 Appointed· Verwalter
Former directors (1)
  • KÜPPER Edmond
    Director
    State Gazette act 23416986 (27-10-2023)
    Former
    - → 27-10-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CDP Nicolet & C°Current
Statutory auditor · represented by Jean NICOLET
 - 15-10-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46349)
Legal form Private limited company(610)
Incorporation27-12-2002
StatusActive
Postal code4750
Establishment units 5 locations
Mürringen,Kreuzstrasse 10, 4760 Büllingen
de groothandel in zuivelproducten (melk, boter, kaas, enz.)
since 20032.127.179.316
KUPPER
Zur Domäne 39, 4750 BütgenbachGroothandel in zuivelproducten (melk, boter, kaas, enz)
since 20142.235.917.009
KÜPPER
Rektor-Cremer-Straße,Emmels 58, 4780 Sankt VithGroothandel in zuivelproducten (melk, boter, kaas, enz)
since 20152.247.279.865
KUPPER
Avenue des Alliés 80, 4960 MalmedyGroothandel in zuivelproducten (melk, boter, kaas, enz)
since 20192.288.164.078
KÜPPER – Drink des Hautes Fagnes
Rue du Camp,Sourbrodt 20, 4950 WaimesGroothandel in zuivelproducten (melk, boter, kaas, enz)
since 20202.298.228.720
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63049F0358/00B009 Wallonia 1,062 m² 1 · 132 m² 3.8 m · 1 fl.
63553B0249/00X000 Wallonia 152 m² 1 · 183 m² 9.9 m · 3 fl.
Methodology
via establishment units: 2
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-10-2025
State Gazette act Minor change
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-10-2023
State Gazette act Minor change
v3.2
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 9 months ago
2025
15-10-2025 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.218.206",
    "name_full": "KUPPER",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Kommissar",
    "quote": "Die Versammlung beschlie\u00DFt die Ernennung des Mandates des Kommissars, der GmbH CDP NICOLET \u0026 C\u00B0, mit Sitz in B-4910 THEUX, Transvaal 63, vertreten durch Herrn Jean NICOLET, f\u00FCr eine Dauer von 3 Jahren.",
    "person_name": "CDP NICOLET \u0026 C\u00B0",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
27-10-2023 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0479.218.206",
    "name_full": "KUPPER",
    "legal_form": "PGmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "quote": "Folgende Person ist f\u00FCr eine unbegrenzte Dauer f\u00FCr die Aufgaben des nicht statut\u00E4ren Verwalters ernannt: Herr K\u00DCPPER Daniel, vorbenannt, hier anwesend, der dies annimmt.",
    "person_name": "K\u00DCPPER Daniel",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in dranken51340Verhuur van overige roerende goederen voor persoonlijk of huishoudelijk gebruik, n.e.g.71408Verhuur en lease van andere huishoudelijke of persoonlijke artikelen, neg77229Verhuur en lease van andere consumentenartikelen, n.e.g.77299
Primary activity highlighted.
Names & trade names
Legal nameDE KUPPER
Registered office
Zur Domäne 39B
4750 Bütgenbach, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative