COPLAN
Board
2 directors, 1 in day-to-day management, last change in 2025Director and managing director
director current term since 20-05-2025
managing director appointed by deed of 20-09-2017
term until 17-06-2031
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 20-05-2025
term until 17-06-2031
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
5 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 20-09-2017 to 16-12-2019
- Managing director, appointed by deed of 20-09-2017, still in office
- Director (not named in the articles), appointed by deed of 16-12-2019, still in office
-
- Director (not named in the articles), appointed by deed of 16-12-2019, still in office
-
- Director, appointed by deed of 20-09-2017, until 16-12-2019
-
- Director, from before 20-09-2017 to 16-12-2019
-
- Director, until 20-09-2017
Control
Subscriber
This company
COPLAN
Equity €331,000
Loss €65,319 in 2025
Capital
- Capital
- €87,000
- Shares
- 4,450 in the deed of 28-10-2016
- Source
- deed of 16-12-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2016 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 16-12-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 20:00deed of 28-10-2016 (in French)
Founder
After the capital increase
deed of 28-10-2016 ↗
- in kind
Capital transactions
Capital over time
- 16-12-2019 Capital reduction of €700,000 · to €87,000 · repaid to the shareholders
- 28-10-2016 Capital increase of €725,000 · to €787,000 · 3,200 new shares, 71.9% of the 4,450 shares after the increase · in kind