COPASS
Board
1 director, last change in June 2026Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-12-2023
Mandates through the years
5 names, the dashed line is todayFALCONITimé
Director (not named in the articles)
Director (not named in the articles)
Falconi Dominico
Director
Director
FALCONIDominicoRosario
Director (not named in the articles)
Director (not named in the articles)
GALLO Ornella
Director
Director
Domenico FALCONI
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FALCONITimé
- Director (not named in the articles), from 26-10-2012 to date
- Manager, until 28-12-2023
- Falconi Dominico
- Director, until 04-06-2026
- FALCONIDominicoRosario
- Director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
- GALLO Ornella
- Director, from 28-01-2021, no longer listed in the 2025 annual accounts
- Domenico FALCONI
- Director, from 28-01-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- 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.
- “Organe d'administration, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, mêmes formalités agrément si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00