COPIA
Board
4 directors, 2 in day-to-day management, last change in 2021Director
current term since 27-04-2021
term until 27-04-2027
listed in the 2026 annual accounts, filed on 30-10-2026
Director and managing director
director since 27-04-2021
managing director in office according to the deed of 05-05-2021
term until 27-04-2027
listed in the 2026 annual accounts, filed on 30-10-2026
Director
current term since 27-04-2021
term until 27-04-2027
listed in the 2026 annual accounts, filed on 30-10-2026
Director and managing director
director since 27-04-2021
managing director in office according to the deed of 05-05-2021
term until 27-04-2027
listed in the 2026 annual accounts, filed on 30-10-2026
- BLOCKX Alex Jos Jozefa, VOETEN Els Hendrika Melania
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 05-05-2021
Mandates through the years
4 names, the dashed line is todayBlockx Alex
Director
Director
Voeten Els
Director
Director
BLOCKX Alex Jos Jozefa
Director, Managing director
Director, Managing director
VOETEN Els Hendrika Melania
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Blockx Alex
- Director, since before 01-04-2018
- Managing director, appointed by deed of 29-11-2019, last mentioned in 2019
- Voeten Els
- Director, since before 01-04-2018
- Managing director, appointed by deed of 29-11-2019, last mentioned in 2019
- BLOCKX Alex Jos Jozefa
- Director, from 27-04-2021 to date
- Managing director, since before 05-05-2021
- VOETEN Els Hendrika Melania
- Director, from 27-04-2021 to date
- Managing director, since before 05-05-2021
Control
Capital
- Capital
- €175,000
- Source
- deed of 05-05-2021
Articles of association
deed of 05-05-2021 (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.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 19:00