Améline Coppens
Board
1 director, since incorporationDirector
since 28-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 12-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-04-2024
1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 28-03-2024 to date
1 name is hidden.
Create a free account or sign in to see the name.
Control
Founder
This company
Améline Coppens
Equity €24,345
Loss €3,098 in 2025
1 name is hidden.
Create a free account or sign in to see the name.
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €243 in 2025
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens hetgeen bepaald is in artikel 8, besluit van de algemene vergadering beslissende in de vormen vereist voor een statutenwijziging”“Enige bestuurder roept algemene vergadering op, kopie verkrijgbaar overeenkomstig Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 02-04-2024 ↗
- 100 shares (100%) · €1,500 in cash
1 name is hidden.
Create a free account or sign in to see the name.