STEPHANE COPPENS
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 09-01-2024
Mandates through the years
1 name, the dashed line is todayStéphane Coppens
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Stéphane Coppens
- Director (not named in the articles), appointed by deed of 09-01-2024, until 09-01-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “ARTIKEL 14, algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders een bezoldiging toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal aandelen, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, niet bij ontbinding en vereffening in één akte”
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 09-01-2024 Converted to unavailable equity