CIPPENS
Board
1 director, since incorporationDirector
appointed by deed of 07-10-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2021
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- COPPENS John Michel Blanca Jozef Christiane Tony
- Director, appointed by deed of 07-10-2021, still in office
Control
Founders
COPPENS John Michel Blanca Jozef Christiane Tony, VERMEULEN Kelly Paula Maurice
This company
CIPPENS
Equity €68,983
Profit €62,059 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €690 in 2025
- Source
- deed of 07-10-2021
Articles of association
deed of 07-10-2021 (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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere,bevoegdheid, benoemd met of zonder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid van verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-10-2021 ↗
- COPPENS John Michel Blanca Jozef Christiane Tony 99 shares (99%) · €4,950
- VERMEULEN Kelly Paula Maurice 1 share (1%) · €50