Copandi Lier
Board
1 director, since incorporationWE CAN
Director, permanent representative VERHAEGEN Wim Ben Frans
appointed by deed of 28-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayWE CAN
Director
Director
Board
Mandates as a list
- WE CAN
- Director, appointed by deed of 28-11-2024, still in office
Control
Founders
VERHAEGEN Wim Ben Frans, SMEIJERS Erik Jos Margriet
This company
Copandi Lier
Equity -€5,495
Loss €10,495 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€5.49 in 2025
- Source
- deed of 28-11-2024
Articles of association
deed of 28-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar is benoemd, bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 28-11-2024 ↗
- VERHAEGEN Wim Ben Frans 850 shares (85%) · €4,250
- SMEIJERS Erik Jos Margriet 150 shares (15%) · €750