COPAR
Board
1 director, last change in 2025Sole director, permanent representative Karel Dewulf
since 12-03-2025
term without a fixed end
earlier director, until 12-03-2025
earlier managing director, until 12-03-2025
listed in the 2025 annual accounts, filed on 04-03-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ELECTRO PROJECT
- Director, from before 22-02-2019 to 12-03-2025
- Chair of the board and managing director, appointed by deed of 17-01-2020, ended, last mentioned on 17-01-2020
- Chair of the board and managing director, appointed by deed of 17-01-2020, ended, last mentioned on 17-01-2020
- Sole director, from 12-03-2025 to date
- Mady Flamez
- Director, from before 22-02-2019 to 12-03-2025
- Karel Dewulf
- Director, from before 22-02-2019 to 20-12-2019
- Managing director, from before 19-04-2019, ended, last mentioned on 19-04-2019
Control
Parent
Equity €45.4m
Profit €5.5m in 2026 (profit €8.8m in 2025)
99%
This company
COPAR
Equity €2.9m
Profit €86,609 in 2025
Capital
- Capital
- €224,700
- Shares
- 2,000
- Contribution per share
- €112
- Equity per share
- €1,444 in 2025
- Source
- deed of 09-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- ELECTRO PROJECT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-04-2020 (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.
- “Algemene vergadering kan mandaat te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen,behoudens andersluidende…”“Op verzoek van vennootschap blijft bestuurder in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, enige bestuurder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 15:00