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COPADO CONCEPT

Active
Private limited companyfounded 2024active for 2 yearsSteenweg op Ruisbroek 257, 1620 Drogenbos, Belgium263 active companies are registered at this addressKBO/BCE: BE 1009.630.933
Summary

COPADO CONCEPT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,582 and a net result of €13,968. Its solvency ranks better than 55% of 34,678 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
COPADO CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vestigen administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of in het buitenland, Vlaamse Gewest” (deed in Dutch)

deed of 27-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel 11” (deed in Dutch)
“Bestuursbevoegdheid, Artikel 12” (deed in Dutch)

deed of 27-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Artikel 8, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), prijs vermeld in oorspronkelijke bekendmaking of bij…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen, Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur” (deed in Dutch)

deed of 27-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 27-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, dag van verdeling van aandelen of afgifte van legaten” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, Vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 15” (deed in Dutch)
Other provision: “Controle van de vennootschap, Artikel 16” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail” (deed in Dutch)
Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst,mag nog deelnemen zonder deelname aan stemming” (deed in Dutch)
Other provision: “Zittingen en processen-verbaal algemene vergadering, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van…” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 27-05-2024

deed of 27-05-2024