COPERNIC
Board
1 director, last change in 2020Statutory director
since 19-11-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
2 names, the dashed line is todayPierre NICAISE
Statutory director
Statutory director
Martine DUPONT
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Pierre NICAISE
- Statutory director, from 19-11-2014 to date
- Martine DUPONT
- Manager, until 31-12-2017
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort,à peine de nullité, moitié au moins des actionnaires possédant les trois quarts au…”“Cession d'actions entre vifs, 9 TER”“9 QUATER, acquérir eux-mêmes les actions ou lever leur opposition”“9 SEXIES, organe d'administration aussitôt”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Inscription dans le registre des actions, six premiers mois de l'exercice social”“Justes motifs, trois quarts des voix présentes ou représentées”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00