Summary
COPPEJANS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- COPPEJANS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Het Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Overlijden, onbekwaamheid of verhindering van een zaakvoerder, bestuur waargenomen door overblijvende zaakvoerder(s), tenzij algemene…” (deed in Dutch)“Voor een bepaalde duur of zonder beperking van duur, zaakvoerder(s)” (deed in Dutch)“Vergoeding van de zaakvoerders/beherende vennoten, elke zaakvoerder/beherende vennoot” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, algemene vergadering” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, iedere vennoot, zowel de gecommanditeerde als de…” (deed in Dutch)“Enkel natuurlijke personen kunnen vennoten van de vennootschap zijn” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 20:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- “Organisatie en bijeenroeping van de algemene vergadering” (deed in Dutch)“Alle besluiten die tot de bevoegdheid van de algemene vergadering behoren, schriftelijke algemene vergadering” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering regelt de wijze van vereffening bij de meerderheid zoals bepaald in de wet, na betaling van de schulden of consignatie…” (deed in Dutch)