COPA CONSTRUCT
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 12-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordiging door het bestuursorgaan Indien er slechts één bestuurder is aangesteld, vertegenwoordigt de enige bestuurder…”deed of 12-01-2021
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 07-01-2021 to date
-
- Director (not named in the articles), from 07-01-2021 to 30-11-2024
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Control
Founders
,
This company
COPA CONSTRUCT
Equity €33,068
Loss €3,677 in 2025
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Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €165 in 2025
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 12-01-2021 ↗
- 100 shares (50%) · €10,000
- 100 shares (50%) · €10,000
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