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Company record · Retie
Belgian companySituation normaleSociété anonyme

COPIA

Enterprise number
0873.990.487
VAT number
BE0873990487
Registered office
Leeuweriklaan 3, 2470 Retie
Incorporated on
24 May 2005
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2023
m07-f model
Size
Not published
Workforce not declared
Equity
€4.0M
Financial year 2023
Net result
€402.0K
Financial year 2023

Profile

Official information from the CBE (FPS Economy).

COPIA is a Belgian company (Société anonyme) whose registered office is established at 2470 Retie. Its main activity falls under “Commerce de gros d'appareils électroménagers et audio-vidéo” (NACE 46431).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
24 May 2005
Main activity (NACE)
46431Commerce de gros d'appareils électroménagers et audio-vidéo

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

Secondary activities

17 additional NACE codes declared.

Your risk analysis on this company

AML Company ran COPIA 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
Retie

1 establishment · 1 municipality

Registered office1 establishment
Registered office
Leeuweriklaan 3
2470 Retie
Map
Establishment2147.304.935
Leeuweriklaan 3
2470 Retie
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2023€4,016,146€402,015
2022€3,614,131€2,888,776
2021––
2020––

Financial ratios

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

Solvency
90,8%
4%
Financial year 2023

Equity / balance sheet total

Liquidity
16,61 x
6,27
Financial year 2023

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
3,6%
0,2%
Financial year 2023

Debts due after one year / balance sheet total

Return on equity
10%
69,9%
Financial year 2023

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202320222021Trend
Solvency
90,8%
4%
86,8%
-
Liquidity
16,61 x
6,27
10,35 x
-
Net margin---
-
Operating margin---
-
Long-term debt
3,6%
0,2%
3,8%
-
Return on equity
10%
69,9%
79,9%
-

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 (5)▾
Financial yearFilingFiling typeModelSource
01/04/2022 → 31/03/202331/10/2023Initialm07-fBNB
01/04/2021 → 31/03/202203/11/2022Initialm07-fBNB
01/04/2020 → 31/03/202104/10/2021Initialm01-fBNB
01/04/2019 → 31/03/202027/10/2020Initialm01-fBNB
01/04/2018 → 31/03/201928/10/2019Initialm01-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.

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.

Frequently asked questions about COPIA

Quick answers on COPIA's identity, contact details and official CBE information.

What is COPIA's enterprise number (CBE)?
COPIA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0873990487. This unique number identifies the company with every Belgian administration.
What is COPIA's VAT number?
COPIA's intra-Community VAT number is BE0873990487. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is COPIA's registered office?
COPIA's registered office is located at Leeuweriklaan 3, 2470 Retie, Belgium. This address is the official one declared with the CBE.
What is COPIA's legal form?
COPIA is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was COPIA incorporated?
COPIA was entered in the Crossroads Bank for Enterprises on 24 May 2005. This date is the official start of activity declared with the CBE.
Is COPIA still active?
Yes, COPIA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is COPIA's main activity?
COPIA's declared main activity is: Commerce de gros d'appareils électroménagers et audio-vidéo (NACE code 46431). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does COPIA have?
COPIA declares 1 establishment unit registered with the CBE, on top of its registered office.
Has COPIA filed its annual accounts?
Yes. COPIA's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 October 2023, for the financial year ended 31 March 2023. The filings can be consulted publicly with the NBB.
Which official notices concern COPIA?
9 official notices about COPIA are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is COPIA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. COPIA's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
14 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 31 October 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m07-fFiled accounts2023-00498845
  2. 2022
    1. 3 November 2022Annual accounts filed·Financial year ended 31 March 2022 · Model m07-fFiled accounts2022-20482459
  3. 2021
    1. 4 October 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m01-fFiled accounts2021-71400231
    2. 5 May 2021Articles of association · Capital · Shares · Appointments · ResignationsView the notice21328368
  4. 2020
    1. 27 October 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-63200540
  5. 2019
    1. 29 November 2019Appointments · ResignationsView the notice19156174
    2. 28 October 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-71700277
  6. 2014
    1. 10 April 2014Capital · SharesView the notice14078050
  7. 2012
    1. 4 January 2012Articles of associationView the notice12002562
  8. 2006
    1. 13 October 2006Appointments · ResignationsView the notice06157488
    2. 4 July 2006Articles of association · Capital · Shares · General meeting · Financial yearView the notice06107722
    3. 22 February 2006Appointments · ResignationsView the notice06038549

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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