ZECAPI
Curator
1 mandateCurator, Rue Tumelaire 23/42, 6000 Charleroi
from 18-11-2024 to 23-03-2026
Also on 89 other cases
Last board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 23-02-2024
6-year term from 2024
earlier director, until 23-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
3 names, the dashed line is todayCOPPENS Marc
Director (not named in the articles)
Director (not named in the articles)
COPPENS Pierre
Managing director and chair of the board
Managing director and chair of the board
SOUFLET Nadine
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 18-11-2024
Mandates as a list
- COPPENS Marc
- Director (not named in the articles), appointed by deed of 23-02-2024, until the bankruptcy of 18-11-2024
- Director, until 23-02-2024
- COPPENS Pierre
- Director, until 23-02-2024
- Managing director and chair of the board, until 23-02-2024
- SOUFLET Nadine
- Director, until 23-02-2024
Control
Capital
- Capital
- €180,000
- Shares
- 180
- Contribution per share
- €1,000
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (in French)- 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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata actions acquises, cessions et transmissions d'actions à titre onéreux ou gratuit à des tiers non…”
- 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 Friday of May at 20:00