COIL
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in May 2026EMC Surface Technologies Limited
Chair of the board, director and (co )gedelegeerde bestuurder of (co )ceo, permanent representative James Clarke
chair of the board appointed by deed of 06-03-2026
director appointed by deed of 05-11-2025
(co )gedelegeerde bestuurder of (co )ceo appointed by deed of 05-11-2025
CBP HOLDING NV
Director, permanent representative CHASSAGNE Patrick
since 01-06-2022
term until 07-06-2028
listed in the 2022 annual accounts, filed on 21-06-2023
J2Fix Vastgoed BV
Day-to-day manager, permanent representative Jan Robeyns
appointed by deed of 06-03-2026
term without a fixed end
Statutory auditor, permanent representative Anton Nuttens
appointed by deed of 10-08-2017
- EMC Surface Technologies Limited, J2Fix Vastgoed BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TROISIÈME RÉSOLUTION : Modification des statuts. L’assemblée décide de modifier l’article 29 des statuts relatifs au pouvoir de…”deed of 28-11-2025
Permanent representatives 4
Permanent representative, for EMC Surface Technologies Limited
appointed by deed of 06-03-2026
Mandates through the years
14 names, the dashed line is todayCBP HOLDING
Director
Director
EMC Surface Technologies Limited
Director, (co )gedelegeerde bestuurder of (co )ceo, Chair of the board
Director, (co )gedelegeerde bestuurder of (co )ceo, Chair of the board
CLARKE Christopher Victor
Director
Director
J2Fix Vastgoed BV
Day-to-day manager
Day-to-day manager
Sébastien Schuermans
Representative
Representative
Mazars Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
SIMAC Solutions BV
Day-to-day manager
Day-to-day manager
CHASSAGNE Patrick
Director
Director
James Clarke
Director
Director
Thomas Frost
Director
Director
EMC (Cheshire) Limited
Daily management delegate
Daily management delegate
Tom Frost
Director
Director
GENAXIS SA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CBP HOLDING
- Director, from 01-06-2016 to date
- EMC Surface Technologies Limited
- Director, from 03-06-2020 to date
- (co )gedelegeerde bestuurder of (co )ceo, appointed by deed of 05-11-2025, still in office
- Chair of the board, appointed by deed of 06-03-2026, still in office
- CLARKE Christopher Victor
- Director, appointed by deed of 28-11-2025, still in office
- J2Fix Vastgoed BV
- Day-to-day manager, appointed by deed of 06-03-2026, still in office
- Sébastien Schuermans
- Representative, appointed by deed of 05-11-2025, still in office
- Mazars Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 10-08-2017, still in office
- SIMAC Solutions BV
- Day-to-day manager, appointed by deed of 06-03-2026, until 28-05-2026
- CHASSAGNE Patrick
- Director, from 01-06-2016 to 20-11-2025
- Finance & Management International NV
- Director, from 01-06-2016 to 20-11-2025
- Day-to-day manager, until 16-10-2025
- Day-to-day manager, until 16-10-2025
- James Clarke
- Director, from 03-06-2020 to 04-06-2025
- Director, until 05-11-2025
- Thomas Frost
- Director, from before 05-06-2024 to 15-05-2025
- Director, until 05-06-2024
- Director, until 24-07-2025
- EMC (Cheshire) Limited
- Daily management delegate, appointed by deed of 09-09-2020, last mentioned in 2020
- Tom Frost
- Director, appointed by deed of 06-07-2018, last mentioned in 2018
- GENAXIS SA
- Director, until 02-06-2017
- Director, until 10-08-2017
Control
Consolidating parent
Coil NV
consolidates
This company
COIL
Equity €8.1m
Loss €4.0m in 2025
Capital
- Capital
- €8,841,124.87
- Shares
- 5,392,387 in the 2025 annual accounts
- Contribution per share
- €1.64
- Equity per share
- €1.50 in 2025
- Source
- deed of 21-10-2025
Owners through the years
as the annual accounts name themOwners as a list
- EMC Surface Technologies Limited
- James Clarke
- FINANCE AND MANAGEMENT INTERNATIONAL
- FLOAT FREE
- Jan Robeyns
- Jean Schroyen
- Laurent Maes
Source: shareholder structure in its own accounts
Articles of association
deed of 19-02-2024 (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.
- Term of at most 6 years“Raad mag onder zijn leden Voorzitter kiezen, derde opeenvolgende vergadering over zelfde punt”“Zetel of elke andere plaats in België of buitenland aangeduid in oproepingen”“Verhinderde bestuurder machtigt ander lid per gewone brief of ander schriftelijk communicatiemiddel,afwezige als aanwezig, minstens twee…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 10:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen, Artikel46”“Vereniging alle aandelen, Artikel47”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffeningsvergadering, Artikel49”
Shareholders
8 ownersOwners 8
- Coil NVconsolidating parentconsolidates
- EMC Surface Technologies LimitedGBSourceown accounts 202536.9%
- James Clarkenatural personSourceown accounts 202518.6%
- Equity €4.0m Profit of €896 in 2025 (profit of €43,284 in 2024) Checked score 2418%
- FLOAT FREEnatural personSourceown accounts 202515.1%
- Jan Robeynsnatural personSourceown accounts 20255.6%
- Jean Schroyennatural personSourceown accounts 20255.3%
- Laurent Maesnatural personSourceown accounts 20251 shares
Capital transactions
Capital over time
- 21-10-2025 Capital increase of €1,300,000 · to €8,841,124.87
- 19-02-2024 Capital stated in the deed · €7,541,124.87 · 2,792,387 shares