COPROSAIN
Curator
the curator has managed the company since 18-10-2022Last board
4 directors, 3 in day-to-day management, 1 auditor, last change in 2022Chair of the board and director
chair of the board appointed by deed of 16-12-2021
director appointed by deed of 16-12-2021
Director general, permanent representative Jean-Paul Chantry
appointed by deed of 16-12-2021
Director general, permanent representative Jean-Paul Chantry
appointed by deed of 14-03-2022
Statutory auditor
since 09-06-2022
listed in the 2021 annual accounts, filed on 14-10-2022
Permanent representatives 1
Jean-Paul Chantry
Permanent representative, for STUDIO PILATES - ESPACE FORME
appointed by deed of 14-03-2022
Mandates through the years
21 names, the dashed line is todayBenoît FRISON
Director
Director
Charles HUART
Director
Director
Marie-France BUCHET
Director, Chair of the board
Director, Chair of the board
Philippe DELBAR
Director
Director
LANDMARK GROUP Sàrl
Director general
Director general
Bruno HESPEL
Managing director
Managing director
SALES AND MANAGEMENT CONSULTING AND AUDITING
Director general
Director general
STUDIO PILATES - ESPACE FORME
Director general
Director general
BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
SEPTENTRIO Conseil
Director general
Director general
André CREMER
Chair of the board
Chair of the board
CREMER Antrel
Personne désignée par w.alter s.a. pour siéger au conseil d'administration
Personne désignée par w.alter s.a. pour siéger au conseil d'administration
David BASTIN
Représentant w.alter s.a au conseil d'administration
Représentant w.alter s.a au conseil d'administration
Francis DELMEE
Director
Director
Jacques FAUX
Director
Director
Paul VANKEERBERGHEN
Director
Director
Pol FRISON
Director
Director
W.Alter S.A.
Director
Director
W.Alter S.A.
Representative on the board
Representative on the board
HUGO Christophe
Director
Director
SOWECSOM
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 18-10-2022
Mandates as a list
- Benoît FRISON
- Director, appointed by deed of 16-12-2021, until the bankruptcy of 18-10-2022
- Charles HUART
- Director, appointed by deed of 16-12-2021, until the bankruptcy of 18-10-2022
- Marie-France BUCHET
- Director, appointed by deed of 16-12-2021, until the bankruptcy of 18-10-2022
- Chair of the board, appointed by deed of 16-12-2021, until the bankruptcy of 18-10-2022
- Philippe DELBAR
- Director, appointed by deed of 16-12-2021, until the bankruptcy of 18-10-2022
- LANDMARK GROUP Sàrl
- Director general, from 25-01-2020 to 16-12-2021
- Director general, appointed by deed of 19-10-2020, until the bankruptcy of 18-10-2022
- Gestion journalière,direction générale, appointed by deed of 12-04-2021, until 16-12-2021
- Bruno HESPEL
- Director, appointed by deed of 12-04-2021, ended, last mentioned on 16-12-2021
- Managing director, from before 16-12-2021, until the bankruptcy of 18-10-2022
- SALES AND MANAGEMENT CONSULTING AND AUDITING
- Director general, appointed by deed of 16-12-2021, until the bankruptcy of 18-10-2022
- STUDIO PILATES - ESPACE FORME
- Director general, from 25-10-2021, until the bankruptcy of 18-10-2022
- BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from before 31-12-2021, until the bankruptcy of 18-10-2022
- SEPTENTRIO Conseil
- Director (executive), appointed by deed of 16-12-2021, until 16-12-2021
- Director general, until 14-03-2022
- André CREMER
- Director, from before 17-11-2017, ended, last mentioned on 16-12-2021
- Chair of the board, appointed by deed of 12-04-2021, until 16-12-2021
- CREMER Antrel
- Personne désignée par w.alter s.a. pour siéger au conseil d'administration, until 16-12-2021
- David BASTIN
- Représentant w.alter s.a au conseil d'administration, until 16-12-2021
- Francis DELMEE
- Director, from before 17-11-2017 to 16-12-2021
- Jacques FAUX
- Director, appointed by deed of 17-11-2017, until 16-12-2021
- Paul VANKEERBERGHEN
- Managing director, from before 17-11-2017 to 12-04-2021
- Director, until 16-12-2021
- Pol FRISON
- Director, from before 17-11-2017 to 16-12-2021
- W.Alter S.A.
- Director, appointed by deed of 16-12-2021, ended, last mentioned on 16-12-2021
- W.Alter S.A.
- Representative on the board, until 16-12-2021
- HUGO Christophe
- Director, appointed by deed of 17-11-2017, until 16-03-2020
- SOWECSOM
- Director, from before 17-11-2017, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €433,972
- Shares
- 3,321
- Contribution per share
- €131
- Equity per share
- -€295 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts