Cooper
Board
3 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 15-04-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 17-07-2025
Director (not named in the articles)
appointed by deed of 09-08-2021
term without a fixed end
earlier manager, until 09-08-2021
listed in the 2024 annual accounts, filed on 17-07-2025
Director (not named in the articles)
appointed by deed of 20-08-2021
term without a fixed end
earlier manager, until 20-08-2021
listed in the 2024 annual accounts, filed on 17-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 20-08-2021
Mandates through the years
3 names, the dashed line is todayCatharina De Cuyper
Director (not named in the articles)
Director (not named in the articles)
De Cuyper
Director (not named in the articles)
Director (not named in the articles)
De Cuyper,Catharina Yvonne Julia
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Catharina De Cuyper
- Director (not named in the articles), from 01-04-2019 to date
- Manager, until 09-08-2021
- De Cuyper
- Director (not named in the articles), from 01-04-2019 to date
- Manager, until 20-08-2021
- De Cuyper,Catharina Yvonne Julia
- Manager (not named in the articles), from 01-04-2019 to date
Control
Founders
De Cuyper,Catharina Yvonne Julia, Van Leemputte,Sven Jozef Elisabeth
This company
Cooper
Equity €23,592
Loss €32,032 in 2025
Capital
- Contribution
- €6,324
- Shares
- 100
- Contribution per share
- €63.24
- Equity per share
- €236 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, héritiers et légataires non actionnaires de plein droit mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founders
At incorporation
deed of 15-04-2019 ↗
- De Cuyper,Catharina Yvonne Julia founder
- Van Leemputte,Sven Jozef Elisabeth founder
Capital transactions
Capital over time
- 20-08-2021 Converted to unavailable equity
- 09-08-2021 Capital stated in the deed · 100 shares
- 15-04-2019 Incorporation · €18,600