COPROM +
Board
1 director, since incorporationSACLIM BV
Director (not named in the articles), permanent representative VANDEWALLE Frédéric Roger Jean Richard
appointed by deed of 26-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 26-06-2023
Permanent representatives 1
VANDEWALLE Frédéric Roger Jean Richard
Permanent representative, for SACLIM
appointed by deed of 26-06-2023
Mandates through the years
1 name, the dashed line is todaySACLIM
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SACLIM
- Director (not named in the articles), appointed by deed of 26-06-2023, still in office
Control
Founder
VANDEWALLE Frédéric Roger Jean Richard
This company
COPROM +
Equity €166,299
Profit €27,467 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,663 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si toutes actions non acquises,droit caduc;administrateur ou fondé pouvoir informe tous dans huit jours expiration délai quinze jours;libre…”“Héritiers ou légataires ne pouvant devenir associés, refus d'agrément transmission héritiers ou légataires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 26-06-2023 ↗
- VANDEWALLE Frédéric Roger Jean Richard 100 shares (100%) · €2,000