Coppin Margot
- 0780.769.034
- BE0780769034
- Schavelarestraat 37, 8820 Torhout
- 22 January 2022
Profile
Official information from the CBE (FPS Economy).
Coppin Margot is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8820 Torhout. Its main activity falls under “Commerce de détail de lunettes de correction, de lentilles et de lunettes de soleil” (NACE 47742).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 22 January 2022
- Main activity (NACE)
- 47742Commerce de détail de lunettes de correction, de lentilles et de lunettes de soleil
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Coppin Margot 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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
4 active establishment units declared with the CBE.
4 establishments · 4 municipalities
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN24 May 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Coppin Margot
Quick answers on Coppin Margot's identity, contact details and official CBE information.
What is Coppin Margot's enterprise number (CBE)?
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Where is Coppin Margot's registered office?
What is Coppin Margot's legal form?
When was Coppin Margot incorporated?
Is Coppin Margot still active?
What is Coppin Margot's main activity?
How many establishments does Coppin Margot have?
Which official notices concern Coppin Margot?
Is Coppin Margot subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2024
- 2022
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 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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