Kip-Or
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2023
Board 4
COMEFIN
Current
Director (not named in the articles) · appointed in the act of 24-02-2023 · earlier director, until 24-02-2023 · Public limited company · permanent representative: SMETS Lutgardis Maria Paula · listed in the 2025 annual accounts, filed on 07-07-2026
COPPENS Anton Luc Nora
Current
Director (not named in the articles) · appointed in the act of 24-02-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
COPPENS Ilse Maria Adrien Lucienne
Current
Director (not named in the articles) · appointed in the act of 24-02-2023 · earlier director, until 24-02-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
COPPENS Sabine Louisa Jozef
Current
Director (not named in the articles) · appointed in the act of 24-02-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Day-to-day management 1
COMEFIN
Current
Managing director · appointed in the act of 24-02-2023 · Public limited company · permanent representative: SMETS Lutgardis Maria Paula
Permanent representatives 1
SMETS Lutgardis Maria Paula
Current
Permanent representative · appointed in the act of 24-02-2023 · for COMEFIN
Owners and capital
Capital transactions
Capital over time
- 24-02-2023 Capital reduction of €315,000 · to €62,000 · “nutteloos hoog kapitaal te herleiden tot de werkelijke behoeften”
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| COMEFIN |
|
| COPPENS Anton Luc Nora |
|
| COPPENS Ilse Maria Adrien Lucienne |
|
| COPPENS Sabine Louisa Jozef |
|
| SMETS Lutgardis Maria Paula |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval voor einde mandaat, eerstvolgende algemene vergadering moet…”
Articles of association, deed of 24-02-2023 (in Dutch)