CODALYST
Board
1 director, since incorporationDirector (not named in the articles)
since 18-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2025
Mandates through the years
1 name, the dashed line is todayALBRECQ, Timothy Jean Michel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALBRECQ, Timothy Jean Michel
- Director (not named in the articles), from 18-09-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €270 in 2025
- Source
- deed of 22-09-2025
Articles of association
deed of 22-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 22-09-2025 ↗
- ALBRECQ, Timothy Jean Michel 100 shares (100%) · €1,000 in cash