DE COPPEL RIK
Board
4 directors, last change in 2023Director (not named in the articles)
since 06-05-2022
term without a fixed end
earlier manager, until 20-05-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-03-2026
Manager
current term since 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
Director (not named in the articles)
since 06-05-2022
term without a fixed end
earlier manager, until 20-05-2022
listed in the 2025 annual accounts, filed on 12-03-2026
Director
since 01-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-03-2026
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 26-09-2019, still in office
-
- Director (not named in the articles), from 06-05-2022 to date
- Manager, until 20-05-2022
-
- Director (not named in the articles), from 06-05-2022 to date
- Manager, until 20-05-2022
-
- Director, from 01-07-2023 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €10,238 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-05-2022 (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.
- “Bestuursorgaan, algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00