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COPAR

Active Public limited companyfounded 1983active for 42 yearsKarrewegstraat 50, 9800 DeinzeKBO/BCE: BE 0425.491.488 subsidiary of ELECTRO PROJECT#5 oldest company in Deinze, Professional and technical services sector

Board

1 director, last change in 2025
Sole 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
Permanent representative, for ELECTRO PROJECT
appointed by deed of 30-04-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ELECTRO PROJECT
Sole director
Mady Flamez
Director
Karel Dewulf
Director
BoardEarliermandate 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 them
Owners as a list

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

Next steps