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Codana

Active
Public limited companyfounded 2024active for 2 yearsVeldkant 33A, 2550 Kontich, Belgium79 active companies are registered at this addressKBO/BCE: BE 1011.008.135
Summary

Codana has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €185,776 and a net result of €23,627. Its solvency ranks better than 36% of 1,672 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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CodanaActiveChecked score 68/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Codana
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2550 Kontich, Veldkant 33A” (deed in Dutch)

deed of 03-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ondernemingsnummer (RPR Gent afdeling Kortrijk) 0711.973.169, met als vaste vertegenwoordiger de heer BAMBUST Sam Overeenkomstig artikel…”
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, raad van bestuur” (deed in Dutch)
“16.1, 3” (deed in Dutch)
“Enige bestuurder, 15” (deed in Dutch)
“Enige bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van voorwerp en doelen” (deed in Dutch)

deed of 03-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1, 2024-01-01T00:00:00” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, 14” (deed in Dutch)

deed of 03-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 13:30

deed of 03-07-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“49, kan alle dienstige inlichtingen vorderen” (deed in Dutch)

deed of 03-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Instemming enige bestuurder, 17” (deed in Dutch)
Other provision: “Toezicht, 25” (deed in Dutch)
Other provision: “Kennisgeving algemene vergadering, aandeelhouders of vertegenwoordigers” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel ter beschikking gesteld door vennootschap, deelname op afstand algemene vergadering” (deed in Dutch)
Other provision: “Gevolmachtigde al dan niet aandeelhouder, vertegenwoordiging van aandeelhouders” (deed in Dutch)
Other provision: “Stemrecht, verwaarloosd” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld formulier, stemming op afstand” (deed in Dutch)
Other provision: “Voorstel verworpen, besluitvorming in algemene vergadering” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Bestemming van de winst, elk aandeel op dezelfde wijze dividendgerechtigd” (deed in Dutch)

deed of 03-07-2024

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