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Company record · Libramont-Chevigny
Belgian companySituation normaleSociété anonyme

COPINE

Enterprise number
0452.578.343
VAT number
BE0452578343
Registered office
Wid-Station, Le Banau Bois 15, 6800 Libramont-Chevigny
Incorporated on
5 May 1994
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
Show the scoreLog in
Latest financial year
2022
m01-f model
Size
Micro
1 FTE
Equity
€364.6K
Financial year 2022
Net result
€2K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

COPINE is a Belgian company (Société anonyme) whose registered office is established at 6800 Libramont-Chevigny. Its main activity falls under “Commerce de gros de matériaux de construction, assortiment général” (NACE 46831).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
5 May 1994
Main activity (NACE)
46831Commerce de gros de matériaux de construction, assortiment général

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

5 additional NACE codes declared.

Your risk analysis on this company

AML Company ran COPINE through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Libramont-Chevigny

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Wid-Station, Le Banau Bois 15
6800 Libramont-Chevigny
Map
Establishment2068.640.410
Wid-Station, Le Banau Bois 15
6800 Libramont-Chevigny
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€364,628€1,972
2020––
2019––
2018––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
55,6%
Financial year 2022

Equity / balance sheet total

Liquidity
1,57 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
15,3%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
0,5%
Financial year 2022

Result for the year / equity

Year-on-year comparison
Ratio202220202019Trend
Solvency
55,6%
--
-
Liquidity
1,57 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
15,3%
--
-
Return on equity
0,5%
--
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202217/08/2023Initialm01-fBNB
01/01/2020 → 31/12/202010/08/2021Initialm01-fBNB
01/01/2019 → 31/12/201918/08/2020Initialm01-fBNB
01/01/2018 → 31/12/201828/12/2019Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the COPINE record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is COPINE subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for COPINE is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did COPINE file its annual accounts on time?
No. COPINE filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 17 August 2023, 17 days after 31 July 2023. Article 3:10 of the Code of Companies and Associations requires filing at the latest seven months after the financial year closes. A late filing is a signal to document before entering a business relationship.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
12 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 24 January 2024Articles of association · Appointments · ResignationsView the notice24339200
  2. 2023
    1. 17 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m01-fFiled accounts2023-00350214
  3. 2021
    1. 10 August 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m01-fFiled accounts2021-47800352
    2. 12 April 2021Appointments · ResignationsView the notice21044124
  4. 2020
    1. 18 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-42000414
  5. 2019
    1. 28 December 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-77900167
  6. 2015
    1. 9 November 2015Appointments · ResignationsView the notice15156162
  7. 2012
    1. 8 February 2012Articles of association · Capital · SharesView the notice12033609
  8. 2010
    1. 30 March 2010Appointments · ResignationsView the notice10045876
  9. 2008
    1. 4 January 2008Appointments · ResignationsView the notice08003278
  10. 2007
    1. 8 February 2007Corporate purpose · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice07023424
  11. 2005
    1. 24 October 2005Articles of association · Capital · Shares · General meetingView the notice05148808

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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