CECOPIM
Board
6 directors, 2 in day-to-day management, last change in 2025Director
since 04-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-04-2026
Director and managing director
director since 04-04-2025
managing director appointed by deed of 23-04-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 04-04-2025
managing director appointed by deed of 30-11-2020
6-year term from 2025
earlier director, until 30-11-2020
listed in the 2025 annual accounts, filed on 02-04-2026
Director
since 04-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles)
current term since 04-04-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles)
current term since 04-04-2025
term until 30-06-2031
earlier director, until 30-11-2020
listed in the 2025 annual accounts, filed on 02-04-2026
Mandates through the years
7 names, the dashed line is todayClara Materne
Director
Director
Cécile de Rycker
Director, Managing director
Director, Managing director
DE RYCKER Cécile Etiennette Jeanne Henriette
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Lise Materne
Director
Director
MATERNE Clara Thérèse Henriette Louise
Director (not named in the articles)
Director (not named in the articles)
MATERNE Lise Sylvie Corinne Agnès Jeanne
Director (not named in the articles)
Director (not named in the articles)
DE RYCKER Corinne Germaine Anne Lucille
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Clara Materne
- Director, from 24-11-2020 to date
- Cécile de Rycker
- Director, from 24-11-2020 to date
- Managing director, appointed by deed of 23-04-2025, still in office
- DE RYCKER Cécile Etiennette Jeanne Henriette
- Director (not named in the articles), from 24-11-2020 to date
- Director, until 30-11-2020
- Managing director, appointed by deed of 30-11-2020, still in office
- Lise Materne
- Director, from 24-11-2020 to date
- MATERNE Clara Thérèse Henriette Louise
- Director (not named in the articles), from 24-11-2020 to date
- MATERNE Lise Sylvie Corinne Agnès Jeanne
- Director (not named in the articles), from 24-11-2020 to date
- Director, until 30-11-2020
- DE RYCKER Corinne Germaine Anne Lucille
- Director (not named in the articles), from 24-11-2020 to 13-03-2025
- Director, until 30-11-2020
Control
Shareholder in 2010
20.43%
This company
CECOPIM
Equity €3.8m
Profit €222,751 in 2025
Capital
- Capital
- €2,100,000
- Shares
- 108,000
- Contribution per share
- €19.44
- Equity per share
- €35.39 in 2025
- Source
- deed of 05-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- CENTRE DE CARDIOLOGIE GENERALE ET INVASIVE DU DOCTEUR MATERNE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-11-2020 (in French)- 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.
- “Conseil d'administration, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 11:00
Capital transactions
Capital over time
- 05-10-2026 Capital stated in the deed · €2,100,000 · 108,000 shares
- 30-11-2020 Capital increase of BEF 40,000,000 · to BEF 105,000,000 · 40,000 new shares
- 30-11-2020 Capital conversion · €2,602,882.01
- 30-11-2020 Capital increase of €97,117.99 · to €2,700,000 · 3,000 new shares
- 30-11-2020 Capital reduction of €600,000 · to €2,100,000 · repaid to the shareholders