COPAMIMMO
Board
2 directors, 3 in day-to-day management, no change since 2024Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 19-02-2021
managing director appointed by deed of 14-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-01-2026
Director (not named in the articles) and managing director
appointed by deed of 19-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-01-2026
- Bolzan Martine, SCHMITZ Aline Patricia Yves-Marie, SCHMITZ Pierre Marie René
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : 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 19-02-2021
Mandates through the years
4 names, the dashed line is todaySCHMITZ Aline Patricia Yves-Marie
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
SCHMITZ Pierre Marie René
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Bolzan Martine
Managing director
Managing director
Schmitz Pierre
Managing director
Managing director
LeadershipBoardEarlier
Mandates as a list
- SCHMITZ Aline Patricia Yves-Marie
- Director (not named in the articles), from 17-02-2021 to date
- Managing director, appointed by deed of 14-05-2024, still in office
- SCHMITZ Pierre Marie René
- Director (not named in the articles) and managing director, appointed by deed of 19-02-2021, still in office
- Director (not named in the articles) and managing director, appointed by deed of 19-02-2021, still in office
- Bolzan Martine
- Managing director, appointed by deed of 14-05-2024, still in office
- Schmitz Pierre
- Managing director, from 17-02-2022 to 31-12-2023
Control
This company
COPAMIMMO
Equity €195,239
Profit €24,195 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,952 in 2025
- Source
- deed of 19-02-2021
Articles of association
deed of 19-02-2021 (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.
- Last Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-02-2021 ↗
- SCHMITZ Pierre Marie René 75 shares (75%) · €7,500 in cash
- SCHMITZ Aline Patricia Yves-Marie 25 shares (25%) · €2,500 in cash