Interparts
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
Current
SRL ATL Management
Current
Director · since 05-06-2023 · Legal entity · permanent representative: Thomas Lemaire · listed in the 2025 annual accounts, filed on 18-05-2026
Day-to-day management 1
Henri COP
Current
Managing director · in office according to the act of 11-06-2024
Permanent representatives 1
Thomas Lemaire
Current
Permanent representative · appointed in the act of 31-08-2023 · for SRL ATL Management
Statutory auditor 1
S.R.L. 3R, LEBOUTTE & Co
Current
Statutory auditor · since 10-05-2024 · permanent representative: Lora JORIS · listed in the 2025 annual accounts, filed on 18-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 26. Uitoefening van de externe vertegenwoordigingsmacht De raad van bestuur vertegenwoordigt als college de vennootschap in alle…”
deed of 10-10-2024Owners and capital
Shareholders
2 ownersChain of control
- SEMAT GROUP
- SEMAT HOLDING
- Services et Matériels
- Interparts
Owners 2
- Services et MatérielsparentEquity €6.0m Loss of €45,240 in 2025 (profit of €1.2m in 2024) Checked score 7998.75%
- Equity €1.8m Profit of €730,645 in 2025 (profit of €1.0m in 2024)1.25%
Capital transactions
Capital over time
- 10-10-2024 Capital stated in the deed · €272,682.88
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Florian Cop |
|
| SRL ATL Management |
|
| Henri COP |
|
| S.R.L. 3R, LEBOUTTE & Co |
|
| Emmanuel Cop |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enkel algemene vergadering benoemt opvolger, wettelijk toegelaten maximumduur”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”
Articles of association, deed of 10-10-2024 (in Dutch)