Copains distribution
Board
3 directors, 1 auditor, no change since 2025Director, permanent representative
since 27-12-2023
term for the life of the company
earlier manager, until 03-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 27-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 27-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 12-05-2026
Statutory auditor, permanent representative
since 14-05-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 03-01-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 15-12-2021, still in office
-
- Director, from 27-12-2023 to date
-
- Director, from 27-12-2023 to date
-
- Statutory auditor, from 14-05-2024 to date
-
- Director, appointed by deed of 03-10-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 15-12-2021, until 03-10-2025
-
- Director, appointed by deed of 15-12-2021, until 03-01-2024
-
- Director, until 15-12-2021
Control
Parent
Equity €4.0m
Loss €7,586 in 2025 (loss €889 in 2024)
100%
This company
Copains distribution
Equity -€876,010
Loss €314,745 in 2025
Capital
- Contribution
- €20,451.21
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (in French)- 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.
- Second Tuesday of May at 15:00
Shareholders
2 ownersOwners 2
-
100%
- Equity -€417,681 Loss of €722,584 in 2025 (loss of €515,188 in 2024) Checked scoreSourcedeed 03-01-2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-01-2024 ↗
- 699 shares
- 51 shares
Capital over time
- 03-01-2024 Converted to unavailable equity · €20,451.21