COPEBRU
Board
1 director, 1 auditor, no change since 2027- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 03-09-2025
Mandates through the years
6 names, the dashed line is todayPeeters Nikki
Director
Director
BV Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BOUWEN Annie Alice Henriette
Director
Director
PEETERS Marc Corneel Joannes
Director
Director
PEETERS Kristel Céline Rina
Director
Director
PEETERS Niki Rina Etienne
Director
Director
BoardEarlierend not dated
Mandates as a list
- Peeters Nikki
- Director, from 01-09-2025 to date
- BV Finvision Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-09-2025, still in office
- BOUWEN Annie Alice Henriette
- Director, from 01-09-2025 to 01-01-2027
- PEETERS Marc Corneel Joannes
- Director, from 01-09-2025 to 01-01-2027
- PEETERS Kristel Céline Rina
- Director, from 01-09-2025 to 25-09-2026
- PEETERS Niki Rina Etienne
- Director, appointed by deed of 03-09-2025, no longer listed in the 2025 annual accounts
Control
Founders
and 2 others
This company
COPEBRU
Equity €1.3m
Profit €739 in 2025
Capital
- Contribution
- €74,630.15
- Shares
- 2,229
- Contribution per share
- €33.48
- Equity per share
- €565 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Board powersThe board may in principle decide everything not reserved to the general meeting.
- “Handelingsbevoegdheid, statuten kunnen de bevoegdheden van elke bestuurder beperken; niet tegenwerpelijk aan derden, ook al is ze openbaar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 03-09-2025 ↗
- PEETERS Marc Corneel Joannes founder
- BOUWEN Annie Alice Henriette founder
- PEETERS Kristel Céline Rina founder
- PEETERS Niki Rina Etienne founder
- COMAPE BV 2,229 shares · €1,259,130.88 in kind