VANCOPPENOLLE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 23-01-2023
term without a fixed end
earlier statutory director, until 23-01-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory director, until 23-01-2023
Control
share not stated
This company
VANCOPPENOLLE
Equity €256,731
Profit €14,465 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €2,567 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00