COPILCO
Board
3 directors, no change since 2022Statutory manager
appointed by deed of 28-12-2018
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 11-10-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 18-10-2022
earlier statutory manager, until 18-10-2022
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “STATUTAIR ZAAKVOERDER Wordt benoemd tot statutair zaakvoerder van de vennootschap: - De heer , geboren te Wervik op 10 juli 1956, wonende…”deed of 28-12-2018
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-12-2018 to date
- Statutory manager, until 18-10-2022
-
- Statutory manager, from 26-12-2018 to date
-
- Director (not named in the articles), from 11-10-2022 to date
Control
Founders
,
This company
COPILCO
Equity €99,905
Loss €25,718 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €537 in 2025
- Source
- deed of 18-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-10-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 18-10-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 28-12-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens bij wet voorziene redenen, staat van activa en passiva van ten hoogste drie maanden oud”deed of 28-12-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten om vereffening tot goed einde te brengen, onbepaalde duur tenzij algemene vergadering anders beslist”deed of 28-12-2018 (in Dutch)
Shareholders
At incorporation
deed of 28-12-2018 ↗
- 176 shares (94.6%)
- 10 shares (5.4%)
Capital transactions
Capital over time
- 18-10-2022 Converted to unavailable equity · €18,600
- 28-12-2018 Incorporation · €18,600 · 186 shares