COPROTEC
Board
1 director, last change in 2024Director
appointed by deed of 26-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Administrateur actuel ancien gérant
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Administrateur actuel ancien gérant, until 26-07-2024
-
- Director, appointed by deed of 26-07-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 31-03-2021, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
This company
COPROTEC
Equity €43,377
Profit €11,664 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €233 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre si plusieurs, mêmes formalités si non de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Shareholders
Stated in the deed
deed of 31-03-2021 ↗
- 83 shares
- 83 shares
- 20 shares
Share transfer
deed of 31-03-2021 ↗
- to 63 shares
Capital transactions
Capital over time
- 26-07-2024 Converted to unavailable equity
- 31-03-2021 Capital stated in the deed · 186 shares