CodaSoft
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan en vertegenwoordiging van de vennootschap. a) Bestuursbevoegdheden. Als er slechts één…”deed of 25-09-2026
Mandates through the years
1 name, the dashed line is todaySebastien FERANDO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Sebastien FERANDO
- Director (not named in the articles), appointed by deed of 13-03-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €164 in 2025
- Source
- deed of 13-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-09-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, benoemd met of zonder beperking van duur”“Vergoeding geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”deed of 25-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00deed of 25-09-2026 (in French)
- 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 auditordeed of 13-03-2024 (in French)
Founder
At incorporation
deed of 13-03-2024 ↗
- Sebastien FERANDO sole founder · 100% at incorporation
Capital transactions
Capital over time
- 25-09-2026 Capital stated in the deed · 100 shares
- 13-03-2024 Incorporation · €3,000 · 100 shares