COPLER
Board
3 directors, 2 in day-to-day management, last change in 2025Director and managing director and day-to-day manager
director since 24-11-1993
managing director and day-to-day manager appointed by deed of 03-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 26-08-2026
Director and managing director and day-to-day manager
director since 03-03-2025
managing director and day-to-day manager appointed by deed of 03-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
6 names, the dashed line is todayCOPPENS Maryke Agnes Gabriëlle
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
Lernouldt Rino
Director
Director
LERNOULDT Rino Gino
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
Coppens Marijke
Managing director
Managing director
Coppens Sylvain
Managing director
Managing director
Huzentruyt Rita
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- COPPENS Maryke Agnes Gabriëlle
- Director, from 24-11-1993 to date
- Managing director and day-to-day manager, appointed by deed of 03-03-2025, still in office
- Lernouldt Rino
- Director, from 18-05-2019 to date
- Managing director, appointed by deed of 28-09-2020, last mentioned in 2020
- LERNOULDT Rino Gino
- Director, from 18-05-2019 to date
- Managing director and day-to-day manager, appointed by deed of 03-03-2025, still in office
- Coppens Marijke
- Managing director, from before 18-05-2019, last mentioned in 2020
- Coppens Sylvain
- Director, until 28-09-2020
- Managing director, until 28-09-2020
- Huzentruyt Rita
- Director, until 28-09-2020
Control
Shareholder
Maryke Agnes Coppens
875 voting rights
58.33%
This company
COPLER
Equity €977,249
Profit €39,614 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 1,500
- Contribution per share
- €41.32
- Equity per share
- €651 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Maryke Agnes Coppens
- Rino Lernouldt
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 03-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- Maryke Agnes Coppensnatural personSourceown accounts 202558.33%
- Rino Lernouldtnatural personSourceown accounts 202541.66%