COPINARD
Curator
1 mandateCurator, Place Verte 13, 4000 Liege 1
from 15-04-2024 to 03-03-2026
Also on 134 other cases
Last board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 01-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 01-06-2023
Mandates through the years
2 names, the dashed line is todayVELLUT Matthieu
Director (not named in the articles)
Director (not named in the articles)
Rémy Gilon
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 15-04-2024
Mandates as a list
- VELLUT Matthieu
- Director (not named in the articles), appointed by deed of 01-06-2023, until the bankruptcy of 15-04-2024
- Rémy Gilon
- Director (not named in the articles), appointed by deed of 01-06-2023, until 20-03-2024
Control
Capital
- Capital
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 01-06-2023
Articles of association
deed of 01-06-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 01-06-2023 ↗
- VELLUT Matthieu 50 shares (50%) · €12,500
- GILON Remy 50 shares (50%) · €12,500