INTROS Automation
Board
2 directors, 2 in day-to-day management, since incorporationCoApCo BV
Director (not named in the articles) and managing director, permanent representative COECKELBERGS Sven
appointed by deed of 03-09-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles) and managing director, permanent representative CARPENTIER Pierre
appointed by deed of 03-09-2025
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayCoApCo
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
EUTOMATION-SCANSYS
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- CoApCo
- Director (not named in the articles), appointed by deed of 03-09-2025, still in office
- Managing director, appointed by deed of 03-09-2025, still in office
- EUTOMATION-SCANSYS
- Director (not named in the articles), appointed by deed of 03-09-2025, still in office
- Managing director, appointed by deed of 03-09-2025, still in office
Control
Parent
Equity €3.5m
Profit €714,076 in 2025 (profit €888,937 in 2024)
Checked score 96
75%
This company
INTROS Automation
Further up the chainPEELAERTS MANAGEMENT 67.55%
Capital
- Contribution
- €200,000
- Shares
- 10,000
- Contribution per share
- €20
- Source
- deed of 03-09-2025
Articles of association
deed of 03-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- EUTOMATION-SCANSYSparentEquity €3.5m Profit of €714,076 in 2025 (profit of €888,937 in 2024) Checked score 9675%
- Equity €10,991 Loss of €66,196 in 2025 (loss of €1,238 in 2024) Checked score 53Sourceaccounts CoApCo 202525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-09-2025 ↗
- EUTOMATION-SCANSYS (BE 0896.948.706) 7,500 shares (75%) · €150,000 in cash
- CoApCo (BE 0847.231.850) 2,500 shares (25%) · €50,000 in cash
Capital over time
- 03-09-2025 Incorporation · €200,000 · 10,000 shares