COPADE
Board
3 directors, 1 auditor, last change in July 2026Statutory auditor, permanent representative Christophe Boschmans
appointed by deed of 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “personne non-administrateur est chargée de la gestion journalière, celle-ci portera le titre de directeur ou directeur général ou tout autre…”deed of 18-12-2020
Mandates through the years
18 names, the dashed line is todayYeliz BICICI
Director
Director
Ingrid DAERDEN
Director
Director
Sven BOGAERTS
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
HANIN Jean-Pierre Germain Léon
Director
Director
KOTARAKOS Jean Marcel
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Sophie GRULOIS
Director
Director
Deloitte, Reviseurs d'Entreprise
Statutory auditor
Statutory auditor
AQUILINA Diego
Director
Director
DESSART Julien Paul Arthur Raymond
Managing director
Managing director
emeis Belgium
Director
Director
EMEIS VLAANDEREN
Director
Director
GASPARD Luc Marcel Paul
Director
Director
JAP Consulting Services
Director
Director
Julien Dessart
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Yeliz BICICI
- Director, appointed by deed of 24-11-2020, still in office
- Ingrid DAERDEN
- Director, appointed by deed of 27-07-2026, still in office
- Sven BOGAERTS
- Director, appointed by deed of 27-07-2026, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-07-2026, still in office
- BERDEN Sébastien Philippe Charles
- Director, appointed by deed of 24-11-2020, until 27-07-2026
- HANIN Jean-Pierre Germain Léon
- Director, appointed by deed of 24-11-2020, until 27-07-2026
- KOTARAKOS Jean Marcel
- Director, appointed by deed of 24-11-2020, until 27-07-2026
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 25-07-2023, until 27-07-2026
- Sophie GRULOIS
- Director, appointed by deed of 18-07-2025, until 27-07-2026
- ROELS Françoise Marie-Jeanne Julienne
- Director, appointed by deed of 24-11-2020, until 14-05-2025
- Deloitte, Reviseurs d'Entreprise
- Statutory auditor, appointed by deed of 23-03-2021, until 25-07-2023
- AQUILINA Diego
- Director, until 24-11-2020
- DESSART Julien Paul Arthur Raymond
- Managing director, until 24-11-2020
- emeis Belgium
- Director, until 24-11-2020
- EMEIS VLAANDEREN
- Director, until 24-11-2020
- GASPARD Luc Marcel Paul
- Director, until 24-11-2020
- JAP Consulting Services
- Director, until 23-01-2020
- Julien Dessart
- Director, appointed by deed of 23-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 23-01-2020, last mentioned in 2020
Control
Consolidating parent
Equity -€135.6m
Profit €7.2m in 2025 (loss €269,291 in 2024)
Checked score 24
Source: parent in own accounts 2019
consolidates
This company
COPADE
Equity €9.5m
Loss €620,272 in 2019
Capital
- Capital
- €18,921,690
- Shares
- 12,521,690
- Contribution per share
- €1.51
- Equity per share
- €0.76 in 2019
- Source
- deed of 30-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- emeis Belgium
- INTEGRALE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-11-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 24-11-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00deed of 18-12-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À clôture demandera SPF Finances radiation liste FIIS, un ou plusieurs nommés le cas échéant par assemblée générale”deed of 18-12-2020 (in French)
Capital transactions
Capital over time
- 30-12-2024 Capital increase of €4,300,000 · to €18,921,690 · no new shares · in cash
- 12-01-2024 Capital increase of €2,100,000 · to €14,621,690 · in cash
- 18-12-2020 Capital stated in 2 deeds · €12,521,690 · 12,521,690 shares