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COPUS PROJECTSOURCING

Active Risk: not assessed Public limited companyfounded 2021active for 5 yearsLange Klarenstraat 19, 2000 AntwerpKBO/BCE: BE 0768.739.450 subsidiary of COPUS GROUP
Part of the group COPUS GROUP 20 companies in 3 countries
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COPUS PROJECTSOURCING
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Board

2 directors, 1 auditor, no change since February 2026
Nonics BV
Director, permanent representative DE MEY Brecht
appointed by deed of 24-12-2021 6-year term from 2025
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
GARRULUS BV
Director, permanent representative VERVINCKT Pieter Hendrik Lutgard
since 12-02-2026 term until 12-02-2032
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Moore Audit
Statutory auditor, permanent representative Stijn Van Hout
current term since 17-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat van de nieuw benoemde bestuurder zal niet bezoldigd zijn. Krachtens artikel 24.1 van de statuten wordt de vennootschap geldig in…”
deed of 16-06-2021
Permanent representatives 2
DE MEY Brecht
Permanent representative, for Nonics
appointed by deed of 24-12-2021
VERVINCKT Pieter Hendrik Lutgard
Permanent representative, for GARRULUS
appointed by deed of 16-02-2026

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Nonics
Class B director
GARRULUS
Director
Moore Audit
Statutory auditor
VABAS CONSULTING
Director
ANGURIA
Class B director
SABET
Class B director
AnguriaBV
Class B director
F.V. MGT
Class A director
NONICSBV
Class A director
SabetBV
Class B director
Good Mood
Class C director
ADC CONSULT
Class B director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Nonics
    • Class B director, from 07-12-2021 to date
  • GARRULUS
    • Director, since before 31-12-2025
  • Moore Audit
    • Statutory auditor, from 28-05-2021 to date
  • VABAS CONSULTING
    • Director, from before 31-12-2024 to 16-02-2026
  • ANGURIA
    • Class B director, from 25-05-2021 to 13-06-2025
  • SABET
    • Class B director, appointed by deed of 25-04-2022, until 13-06-2025
  • AnguriaBV
    • Class B director, from before 29-08-2024, no longer listed in the 2025 annual accounts
  • F.V. MGT
    • Class A director, from 28-05-2021 to 29-08-2024
  • NONICSBV
    • Class A director, from before 29-08-2024, no longer listed in the 2025 annual accounts
  • SabetBV
    • Class B director, from before 29-08-2024, no longer listed in the 2025 annual accounts
  • Good Mood
    • Class C director, from 07-12-2021 to 15-06-2023
  • ADC CONSULT
    • Class B director, appointed by deed of 28-05-2021, until 24-03-2022

Control

Parent
COPUS GROUP
Equity €94.5m
Profit €858,117 in 2025 (loss €93,750 in 2024)
100%
This company
COPUS PROJECTSOURCING
Equity €17.6m
Profit €152,665 in 2025

and 1 other shareholder

Capital

Capital
€16,750,000
Shares
16,750,000
Contribution per share
€1
Equity per share
€1.05 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
COPUS GROUP
60%70.45%97.31%100%
100%
F.V. MGT
27%
27%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-06-2025 (in Dutch)
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 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-05-2021 ↗
  • COPUS GROUP (BE 0664.699.527) 61,500 shares (100%) · €61,500 in cash
Capital over time
  1. 13-06-2025 Incorporation · €61,500 · 61,500 shares
  2. 13-06-2025 Capital increase of €5,938,500 · to €6,000,000 · 5,938,500 new shares at €1 per share
  3. 13-06-2025 Capital increase of €4,000,000 · to €10,000,000 · 4,000,000 new shares at €1 per share · in kind
  4. 13-06-2025 Capital increase of €5,625,000 · to €15,625,000 · 5,625,000 new shares at €1 per share
  5. 13-06-2025 Capital increase of €1,125,000 · to €16,750,000 · 1,125,000 new shares at €1 per share, 6.7% of the 16,750,000 shares after the increase
  6. 07-04-2022 Capital increase of €1,125,000 · to €16,750,000 · 1,125,000 new shares at €1 per share, 6.7% of the 16,750,000 shares after the increase · in cash
  7. 24-12-2021 Capital increase of €3,875,000 · to €13,875,000 · 3,875,000 new shares at €1 per share
  8. 24-12-2021 Capital increase of €1,750,000 · to €15,625,000 · 1,750,000 new shares at €1 per share, 11.2% of the 15,625,000 shares after the increase
Show 3 older capital entries
  1. 16-06-2021 Capital increase of €5,938,500 · to €6,000,000 · 5,938,500 new shares at €1 per share
  2. 16-06-2021 Capital increase of €4,000,000 · to €10,000,000 · 4,000,000 new shares at €1 per share
  3. 28-05-2021 Incorporation · €61,500 · 61,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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