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COPARFIM

Active Public limited companyfounded 1993active for 33 yearsAv. du Bourg. Jean Materne 143-145, 5100 NamurKBO/BCE: BE 0451.485.213

Board

3 directors, last change in 2021
Director
current term since 13-06-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 13-06-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 13-06-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • RAICK Claude Léonard Valentin
    • Director, appointed by deed of 08-08-2018, still in office
  • RAICK Michaël Laurent Daniel
    • Director, since before 13-07-2018
  • RAICK Caroline Céline Michèle
    • Director, appointed by deed of 11-06-2021, still in office
  • CODATA SERVICES
    • Director, from before 13-07-2018 to 11-06-2021

Control

Shareholder
CLAUDE RAICK
2,987 voting rights
85.41%
This company
COPARFIM
Equity €4.0m
Loss €26,811 in 2025

and 3 other shareholders

Capital

Capital
€139,795.22
Shares
3,497 in the deed of 15-06-2022
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CLAUDE RAICK
natural person
85.41%
CAROLINE RAICK
natural person
6.58%
MICHAEL RAICK
natural person
6.58%
FRANCE NICOLAY
natural person
1.43%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 15-06-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 15-06-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 19:00
deed of 08-08-2018 (in French)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-11-2024 ↗
Stated in the deed deed of 15-06-2022 ↗
Capital over time
  1. 06-11-2024 Capital increase of €1,000,000
  2. 15-06-2022 Capital stated in the deed · 3,497 shares

Next steps