Pure Estates
Board
3 directors, last change in 2024Statutory director
since 08-07-2002
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-03-2024
Mandates through the years
3 names, the dashed line is todayBOGMAN Catherine
Director
Director
Coppens Philip Antoon Lucia Jozef
Statutory director
Statutory director
COPPENS Lauranne
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BOGMAN Catherine
- Director, from 08-07-2002 to date
- Coppens Philip Antoon Lucia Jozef
- Statutory director, from 08-07-2002 to date
- COPPENS Lauranne
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-03-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “op dit orgaan. De gedelegeerden van het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere…”