Cod3.Systems
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2025
Mandates through the years
1 name, the dashed line is todayBEUSERIE, Frédéric Daniel Jean-Claude
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEUSERIE, Frédéric Daniel Jean-Claude
- Director (not named in the articles), appointed by deed of 22-08-2025, still in office
Control
This company
Cod3.Systems
Equity €51,664
Profit €49,164 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €517 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2025 (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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, Lorsque…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-08-2025 ↗
- BEUSERIE, Frédéric Daniel Jean-Claude 100 shares (100%) · €2,500 in cash