Copas
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2025
Mandates through the years
1 name, the dashed line is todaySMETRYNS Pierre-André Alain Irène Marian Wolfi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMETRYNS Pierre-André Alain Irène Marian Wolfi
- Director (not named in the articles), appointed by deed of 02-12-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 02-12-2025
Articles of association
deed of 02-12-2025 (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.
- 1 director“Algemene vergadering kan mandaat van al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
Founder
At incorporation
deed of 02-12-2025 ↗
- SMETRYNS Pierre-André Alain Irène Marian Wolfi sole founder · 100% at incorporation