Cophar
Board
1 director, no change since 2025Statutory director
appointed by deed of 09-07-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2021
Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory manager
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, from 05-07-2018 to date
-
- Statutory manager, from 05-07-2018 to 18-09-2025
-
- Director, appointed by deed of 24-02-2021, until 02-07-2021
- Director (not named in the articles), appointed by deed of 02-07-2021, until 02-06-2022
Control
Parent
Equity €3.2m
Profit €611,794 in 2025 (profit €691,805 in 2024)
Source: accounts 2024
100%
This company
Cophar
Equity €2.0m
Profit €1.1m in 2025
Capital
- Contribution
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- €2,002 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2021 (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.
- “Behalve wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle nodige of nuttige handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of June at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-07-2018 ↗
- founder
- founder
Capital over time
- 02-07-2021 Converted to unavailable equity
- 09-07-2018 Incorporation · €250,000 · 1,000 shares