COPALE
ActiveDirectors
Directors
3 directors, 1 in day-to-day management
Board 3
Current
Current
STEELANDT Carol
Current
Director · in office according to the act of 24-11-2023
Day-to-day management 1
STEELANDT Carol
Current
Managing director · in office according to the act of 24-11-2023
Owners and capital
Capital transactions
Capital over time
- 24-11-2023 Capital stated in the deed · €62,000 · 250 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| COUSSEMENT Mathieu |
|
| DE COSTER Carine |
|
| STEELANDT Carol |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 ans, nombre minimum requis par la loi”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreuses ou gratuites volontaires ou forcées en…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Articles of association, deed of 24-11-2023 (in French)