Skip to content
Checked.be
Complete company report
Generated 10-08-2026
Active BE 0451.485.213Public limited company

COPARFIM

Av. du Bourg. Jean Materne(JB) 143-145 ·5100 Namur, Belgium· 32 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of COPARFIM is 0.2% (very low). The company has been active since 1993 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 32 yrs
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 1993, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-06-2025 2025-00201385
31-12-2023 volledig 30-06-2024 2024-00191761
31-12-2022 volledig 27-06-2023 2023-00162637
31-12-2021 volledig 29-06-2022 2022-20129970
31-12-2020 volledig 03-06-2021 2021-17200487
31-12-2019 volledig 12-06-2020 2020-16500215
31-12-2018 volledig 24-06-2019 2019-22100078
31-12-2017 volledig 19-06-2018 2018-20600307
31-12-2016 volledig 21-06-2017 2017-19700334
31-12-2015 volledig 27-07-2016 2016-38500547
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation27-10-1993
StatusActive
Postal code5100
Connections & network 1 connected companies
Group structure
CODATA SERVICES
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COPARFIM
Av. du Bourg. Jean Materne(JB) 143-145, 5100 NamurVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19942.065.455.642
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 21 events

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

2025
29-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-11-2024
State Gazette act Statutes amendment
v3.2
30-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-06-2022
State Gazette act Director changes
v3.2
2021
11-06-2021
State Gazette act Director changes
v3.2
03-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-08-2018
State Gazette act Capital & shares
v3.2
08-08-2018
State Gazette act Statutes amendment
v3.2
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-05-2018
State Gazette act Miscellaneous
proposal · Boris Zdravkov
2017
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
25-03-2015
State Gazette act Director changes
v3.2
19-02-2015
State Gazette act Director changes
v3.2
2014
16-10-2014
State Gazette act Director changes
v3.2
2007
19-11-2007
State Gazette act Registered-office change
RAICK Claude
2002
20-09-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 11 acts
Capital history · 1
08-08-2018
v3.2
Address history · 1
19-11-2007
Registered-office move
All acts · 11 updated 1 year ago
2024
06-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
15-06-2022 5 directors appointed Director changes
  • Claude RAICK, Bestuurder
  • Michael RAICK, Bestuurder
  • Caroline RAICK, Bestuurder
  • Claude RAICK, Gedelegeerd bestuurder
  • Michael RAICK, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michael RAICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFIM"
  }
}
2021
11-06-2021 3 directors appointed, 1 resigning Director changes
  • Caroline Raick, Bestuurder
  • Claude Raick, Bestuurder
  • Michael Raick, Bestuurder
  • Claude Raick, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Raick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michael Raick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "COPARFI"
  }
}
2018
08-08-2018 Capital increase of €43,746.03 to €105,746.03 Capital & shares
  • €62.000 → €105.746,03
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 105746.03,
      "delta_eur": 43746.03,
      "before_eur": 62000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  }
}
08-08-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "COPARFIM",
    "old": "CODATA CONSEIL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
31-05-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Boris Zdravkov
Summary: proposalNotary: Boris Zdravkov · Limelette
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Boris Zdravkov",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Limelette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-31",
    "filing_date": "2018-05-18",
    "act_kind_objet": "Objet de l\u0027acte: Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les associ\u00E9s des soci\u00E9t\u00E9s CODATA CONSEIL et COPARFIM ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renoncer au rapport \u00E9crit requis par l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.485.213",
        "name": "CODATA CONSEIL",
        "role": "acquiring",
        "address": "Avenue du Bourgmestre Jean Materne 143-145 \u00E0 5100 Jambes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0437.056.264",
        "name": "COPARFIM",
        "role": "absorbed",
        "address": "Avenue du Bourgmestre Jean Materne 143-145 \u00E0 5100 Jambes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.188679245,
    "legal_articles": [
      "693",
      "703 \u00A72",
      "695 \u00A71 al.6",
      "694 al.2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "10 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 53 actions de la Soci\u00E9t\u00E9 Absorbante",
    "new_shares_issued_n": 2247,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de COPARFIM, activement et passivement, est transf\u00E9r\u00E9e \u00E0 CODATA CONSEIL, incluant des biens immobiliers, des activit\u00E9s de gestion immobili\u00E8re, des services aux entreprises, et des participations. Le transfert concerne l\u0027ensemble du patrimoine, y compris les droits r\u00E9els et les activit\u00E9s commerciales.",
    "equity_transferred_eur": 2919107.74,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boris Zdravkov",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de CODATA CONSEIL et de COPARFIM a d\u00E9cid\u00E9, le 5 mai 2018, de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales une fusion par absorption, dans laquelle CODATA CONSEIL absorbera COPARFIM. L\u0027op\u00E9ration, fond\u00E9e sur les comptes au 31 d\u00E9cembre 2017, pr\u00E9voit un rapport d\u0027\u00E9change de 10 actions de COPARFIM pour 53 actions de CODATA CONSEIL, soit 2 247 nouvelles actions \u00E9mises. Aucune soulte n\u0027est pr\u00E9vue. Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris des biens immobiliers et des activit\u00E9s de gestion immobili\u00E8re. L\u0027op\u00E9ration sera soumise \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordin",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
25-03-2015 3 directors appointed Director changes
  • SA CODATA SERVICES, Bestuurder
  • Michaël RAICK, Bestuurder
  • Michaël RAICK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA CODATA SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  }
}
19-02-2015 Enc OBELEREO resigns as director Director changes
  • Enc OBELEREO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Enc OBELEREO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL"
  }
}
2014
16-10-2014 2 directors appointed, 2 resigning Director changes
  • SA CODATA BELGIUM, Bestuurder
  • Michaël RAICK, Gedelegeerd bestuurder
  • France NICOLAY, Bestuurder
  • Claude RAICK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "France NICOLAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SA CODATA BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Claude RAICK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl RAICK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL SA"
  }
}
2007
19-11-2007 Registered office moved from VEDRIN to JAMBES Registered-office change·RAICK Claude
  • 5020 VEDRIN, avenue de Celles nº16 → 5100 JAMBES, avenue Bourgmestre Jean Mateme n° 143-145
Notary: RAICK Claude · Namur
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5100 JAMBES, avenue Bourgmestre Jean Mateme n\u00B0 143-145",
        "city": "JAMBES",
        "region": "waals_gewest",
        "street": "Avenue Bourgmestre Jean Mateme",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "143-145",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5020 VEDRIN, avenue de Celles n\u00BA16",
        "city": "VEDRIN",
        "region": "waals_gewest",
        "street": "Avenue de Celles",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2007-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e acte que le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 5020 VEDRIN, avenue de Celles n\u00BA16 \u00E0 5100 JAMBES, avenue Bourgmestre Jean Mateme n\u00B0 143-145 \u00E0 partir du 1 juillet 2007.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RAICK Claude",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-11-19",
    "filing_date": "2007-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2007-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "CODATA CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RAICK Claude",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
  ]
}
2002
20-09-2002 2 directors appointed, 2 resigning Director changes
  • RAICK Caroline, Bestuurder
  • RAICK Michaël, Bestuurder
  • NICOLAY France, Bestuurder
  • FEKENNE Jean-Pol, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "NICOLAY France",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "FEKENNE Jean-Pol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "RAICK Caroline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "RAICK Micha\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.485.213",
    "name_full": "FORMULEV"
  }
}
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR COPARFIM
Registered office
Av. du Bourg. Jean Materne(JB) 143-145
5100 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AVIXIA BE 0401.427.867 · Namur
BAEKEN et MARDEGAN BE 0417.224.219 · La Bruyère
BLEU MARINE BE 0421.926.640 · Namur
CATTIMMO BE 0419.808.872 · Gembloux
COGESI BE 0414.584.730 · Namur
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative