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CODATA SERVICES

Board

1 director, last change in 2021
Explore Investissement SAS
Sole director, permanent representative NICOULEAU Laurent
since 03-06-2021 term until 03-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
NICOULEAU Laurent
Permanent representative, for Explore Investissement SAS
appointed by deed of 14-06-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Explore Investissement SAS
Sole director
COPARFIM SA
Director
RAICK Claude
Director
COPARFIM
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Explore Investissement SAS
    • Sole director, from 03-06-2021 to date
  • COPARFIM SA
    • Director, until 10-11-2020
    • Director, until 14-06-2021
  • RAICK Caroline
    • Director, appointed by deed of 10-07-2020, until 14-06-2021
  • RAICK Claude
    • Director, from before 10-07-2020 to 14-06-2021
  • COPARFIM
    • Director, from before 10-07-2020, no longer listed in the 2025 annual accounts
  • RAICK Michaël
    • Director, until 10-07-2020

Control

Shareholder
CLAUDE RAICK
400 voting rights
40%
This company
CODATA SERVICES
Equity €1.8m
Profit €746,100 in 2025

and 1 other shareholder

Capital

Capital
€300,000
Shares
1,000
Contribution per share
€300
Equity per share
€1,778 in 2025
Source
deed of 14-06-2021

Owners through the years

as the annual accounts name them
CLAUDE RAICK
natural person
40%
MICHAEL RAICK
natural person
35%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-06-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, 6 ans”
“Présidence, conseil nomme parmi ses membres un président”
“Empêché ou absent peut donner procuration écrite à autre administrateur pour représenter et voter, réunions-délibération-prise de…”
deed of 14-06-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May
deed of 07-08-2024 (in French)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 14-06-2021 ↗
  • une seule main all shares
Capital over time
  1. 14-06-2021 Capital stated in the deed · €300,000 · 1,000 shares

Next steps