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Coppée E & A

Active Private limited companyfounded 2021active for 5 yearsRue de la Station 5, 6511 BeaumontKBO/BCE: BE 0767.701.451

Board

2 directors, 2 in day-to-day management, since incorporation
Director (not named in the articles) and managing director
director (not named in the articles) since 30-04-2021 managing director appointed by deed of 04-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 30-04-2021 managing director appointed by deed of 04-05-2021
listed in the 2025 annual accounts, filed on 25-08-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par deux administrateurs, deux administrateurs agissant conjointement représentent la société à l'égard…”
deed of 04-05-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles), Managing director

Director (not named in the articles), Managing director

Director (not named in the articles)

Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 30-04-2021 to date
    • Managing director, appointed by deed of 04-05-2021, still in office
    • Director (not named in the articles), from 30-04-2021 to date
    • Managing director, appointed by deed of 04-05-2021, still in office
    • Director (not named in the articles), appointed by deed of 04-05-2021, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), appointed by deed of 04-05-2021, no longer listed in the 2025 annual accounts

Control

Founders
,
This company
Coppée E & A
Equity €60,560
Loss €2,510 in 2025

Capital

Contribution
€20,000
Shares
2,000
Contribution per share
€10
Equity per share
€30.28 in 2025
Source
deed of 04-05-2021

Articles of association

deed of 04-05-2021 (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
At most 2 directors
At least 3 directors
“Un ou deux administrateurs, personnes physiques ou morales actionnaires ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“À peine d’inopposabilité à société et tiers, héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 19:00

Founders

At incorporation deed of 04-05-2021 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 04-05-2021 Incorporation · €20,000 · 2,000 shares
  2. 04-05-2021 Converted to unavailable equity · €20,000

Next steps