Copimo
Board
8 directorsVANHERREWEGHE Nadine
Director
since 24-04-2012
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Un administrateur peut, même par simple lettre ou mail, donner mandat à un autre administrateur de le représenter à la réunion. Un…”deed of 26-03-2024
Mandates through the years
8 names, the dashed line is todayCALS Thierry
Director
Director
CHAPELLE Philippe
Director
Director
CHRISTIANE Eric
Director
Director
DEBOURCES Claude
Director
Director
DOMINICY Philippe
Director
Director
RADERMECKER Yves
Director
Director
SCHOLL Lucien
Director
Director
VANHERREWEGHE Nadine
Director
Director
Board
Mandates as a list
- CALS Thierry
- Director, from 24-04-2012 to date
- CHAPELLE Philippe
- Director, from 24-04-2012 to date
- CHRISTIANE Eric
- Director, from 24-04-2012 to date
- DEBOURCES Claude
- Director, from 24-04-2012 to date
- DOMINICY Philippe
- Director, from 24-04-2012 to date
- RADERMECKER Yves
- Director, from 24-04-2012 to date
- SCHOLL Lucien
- Director, from 24-04-2012 to date
- VANHERREWEGHE Nadine
- Director, from 24-04-2012 to date
Control
Capital
- Contribution
- €128,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord,expert commun accord,défaut Président Tribunal Entreprise arrondissement siège, cessions entre vifs,transmission cause mort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 17:00
Capital transactions
Capital over time
- 26-03-2024 Converted to unavailable equity · €32,000
- 26-03-2024 Converted to available equity · €96,000