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COPERTIZ

Active
Private limited companyfounded 2019active for 6 yearsIndustrieterrein Kanaal-Noord 1637, 3960 Bree, BelgiumKBO/BCE: BE 0740.719.219
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COPERTIZActiveChecked score 96/100
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Directors

Directors
3 directors, last change in 2026

Board 3

VAN DAEL Marc Johan
Gewone bestuurder · appointed in the act of 20-12-2023 · earlier director, until 30-11-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 26-06-2026
Current
IMMODEC
Director (not named in the articles) · appointed in the act of 25-09-2026 · term without a fixed end · Public limited company · permanent representative: Tom De Ceuster · also on the board of 4 other companies
Current
Weerts Luc
Director · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Permanent representatives 1
Tom De Ceuster
Permanent representative · appointed in the act of 25-09-2026 · for IMMODEC
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- het uitvoeren van of het toestaan van het uitvoeren van schenkingen, met uitzondering van courante business gifts aan klanten voor zover…”
deed of 20-12-2023

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 20-12-2023 Capital stated in the deed · 186 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN DAEL Marc Johan
  • Director, until 30-11-2023
  • Gewone bestuurder, appointed in the act of 20-12-2023, still in office
Weerts Luc
  • Director, since before 31-12-2025
IMMODEC
  • Director (not named in the articles), appointed in the act of 25-09-2026, still in office
Tellus Growing Media Solutions
  • Gewone bestuurder, appointed in the act of 20-12-2023, no longer listed in the 2025 annual accounts
WEERTS Lucien Romain Jean Anna
  • Director, until 30-11-2023
  • Gewone bestuurder, appointed in the act of 20-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, gewone meerderheid van de uitgebrachte stemmen op de algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, nog in natura voorhanden goederen op dezelfde wijze verdeeld”

Articles of association, deed of 20-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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