CODABOX
Last board
4 directors, 4 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director since 05-09-2024
managing director appointed by deed of 17-10-2024
term until 28-05-2030
listed in the 2024 annual accounts, filed on 05-12-2024
Director and managing director
director since 05-09-2024
managing director appointed by deed of 17-10-2024
term until 28-05-2030
listed in the 2024 annual accounts, filed on 05-12-2024
Director and managing director
director since 05-09-2024
managing director appointed by deed of 17-10-2024
term until 28-05-2030
listed in the 2024 annual accounts, filed on 05-12-2024
Director and managing director
director since 05-09-2024
managing director appointed by deed of 17-10-2024
term until 28-05-2030
listed in the 2024 annual accounts, filed on 05-12-2024
Statutory auditor, permanent representative Jeroen Bockaert
appointed by deed of 05-05-2023
- Johan Suijkerbuijk, Rimmert Spanjer, Ronny De Goedt, Walter De Backer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. VERTEGENWOORDIGINGSBEVOEGDHEID. De vennootschap is gebonden door de handelingen gesteld door de raad van bestuur, door de…”deed of 24-12-2020
Mandates through the years
11 names, the dashed line is todayJohan Suijkerbuijk
Director, Managing director
Director, Managing director
Rimmert Spanjer
Director, Managing director
Director, Managing director
Ronny De Goedt
Director, Managing director
Director, Managing director
Walter De Backer
Director, Managing director
Director, Managing director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BLUEDOTCOMPANY
Managing director
Managing director
Olsabel NV
Director
Director
Martin Servais
Director
Director
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor
Statutory auditor
A4M
Director
Director
KDW Management
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Johan Suijkerbuijk
- Director, since before 31-08-2024
- Managing director, appointed by deed of 17-10-2024, still in office
- Rimmert Spanjer
- Director, since before 31-08-2024
- Managing director, appointed by deed of 17-10-2024, still in office
- Ronny De Goedt
- Director, since before 31-08-2024
- Managing director, appointed by deed of 17-10-2024, still in office
- Walter De Backer
- Director, since before 31-08-2024
- Managing director, appointed by deed of 17-10-2024, still in office
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, from 04-05-2022 to date
- BLUEDOTCOMPANY
- Director, from 02-05-2019, ended, last mentioned on 17-10-2024
- Managing director, appointed by deed of 17-10-2024, until 17-10-2024
- Olsabel NV
- Director, until 17-10-2024
- Martin Servais
- Director, from 03-10-2016 to 26-06-2024
- KPMG Bedrijfsrevisoren Burg. CVBA
- Statutory auditor, from 02-05-2019 to 05-05-2023
- A4M
- Director, until 02-05-2019
- KDW Management
- Director, until 11-08-2017
Control
Shareholder
Wolters Kluwer International Holding B.V.
This company
CODABOX
Equity €17.4m
Profit €3.7m in 2024
Capital
- Capital
- €2,606,794.09
- Shares
- 113,932
- Contribution per share
- €22.88
- Equity per share
- €152 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Elke bestuurder kan bij brief of elektronische gegevensdrager collega afvaardigen, ten minste meerderheid leden aanwezig of vertegenwoordigd”deed of 24-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 13:00deed of 17-10-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-11-2024 ↗
- Wolters Kluwer International Holding B.V. all shares
Stated in the deed
deed of 17-10-2024 ↗
- Finca Group all shares
Stated in the deed
deed of 24-03-2022 ↗
- Isabel NV (BE 0455.530.509) all shares
Capital over time
- 24-12-2020 Capital stated in the deed · €2,784,794.09 · 113,932 shares