COPILOT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
6 names, the dashed line is todayBenjamin Mourmaux
Director (not named in the articles)
Director (not named in the articles)
Constantin FAYT
Director (not named in the articles)
Director (not named in the articles)
Christophe Bruyère
Director and manager
Director and manager
Roland Michael
Director and manager
Director and manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Benjamin Mourmaux
- Director and manager, appointed by deed of 12-10-2022, until 21-12-2023
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
- LECLERCQ Fabienne, Georgette Adèles Ghislaine
- Director, until 01-10-2025
- LECLERCQ Fabienne Georgette Adèle Ghislaine
- Director, appointed by deed of 20-06-2025, no longer listed in the 2025 annual accounts
- Constantin FAYT
- Director and manager, appointed by deed of 12-10-2022, until 21-12-2023
- Director (not named in the articles), appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
- Christophe Bruyère
- Director and manager, from before 31-12-2021 to 28-09-2022
- Roland Michael
- Director and manager, from before 31-12-2021 to 28-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, héritiers et légataires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00