COOPMAN
Board
4 directors, last change in 2022Director (not named in the articles)
since 10-07-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 10-07-2007
term without a fixed end
earlier statutory director, until 05-12-2022
listed in the 2025 annual accounts, filed on 18-06-2026
DE NIJL
Director (not named in the articles), permanent representative Coopman Stefaan
since 01-01-2010
term without a fixed end
earlier director, until 05-12-2022
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 01-07-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-12-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayCoopman Tom
Director (not named in the articles)
Director (not named in the articles)
Deman Monique
Director (not named in the articles)
Director (not named in the articles)
DE NIJL
Director (not named in the articles)
Director (not named in the articles)
Coopman Bart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Coopman Tom
- Director (not named in the articles), from 10-07-2007 to date
- Director (not named in the articles), until 05-12-2022
- Deman Monique
- Director (not named in the articles), from 10-07-2007 to date
- Statutory director, until 05-12-2022
- DE NIJL
- Director (not named in the articles), from 01-01-2010 to date
- Director, until 05-12-2022
- Coopman Bart
- Director (not named in the articles), from 01-07-2015 to date
- Director (not named in the articles), until 05-12-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2022 (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.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00