CODDY
Board
6 directors, 1 auditor, no change since 2022Director (not named in the articles)
since 19-06-2018
term without a fixed end
earlier manager, until 17-01-2022
listed in the 2025 annual accounts, filed on 01-12-2025
Manager
since 19-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
since 19-06-2018
term without a fixed end
earlier manager, until 17-01-2022
listed in the 2025 annual accounts, filed on 01-12-2025
Manager
since 19-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
since 19-06-2018
term without a fixed end
earlier manager, until 17-01-2022
listed in the 2025 annual accounts, filed on 01-12-2025
Manager
since 19-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
Statutory auditor, permanent representative NicolasMATHOT
since 19-03-2025
term until 18-10-2027
listed in the 2025 annual accounts, filed on 01-12-2025
Mandates through the years
7 names, the dashed line is todayBALIEU Sébastien
Director (not named in the articles)
Director (not named in the articles)
BALIEU Sébastien Jean-Luc
Manager
Manager
BOULVIN Didier
Director (not named in the articles)
Director (not named in the articles)
BOULVIN Didier Sacha Serge
Manager
Manager
DRAUX Stéphane
Director (not named in the articles)
Director (not named in the articles)
ANDRE, MARBAIX&C°
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- BALIEU Sébastien
- Director (not named in the articles), from 19-06-2018 to date
- Manager, until 17-01-2022
- BALIEU Sébastien Jean-Luc
- Manager, from 19-06-2018 to date
- BOULVIN Didier
- Director (not named in the articles), from 19-06-2018 to date
- Manager, until 17-01-2022
- BOULVIN Didier Sacha Serge
- Manager, from 19-06-2018 to date
- DRAUX Stéphane
- Director (not named in the articles), from 19-06-2018 to date
- Manager, until 17-01-2022
- DRAUX Stéphane Bernard Julien
- Manager, from 19-06-2018 to date
- ANDRE, MARBAIX&C°
- Statutory auditor, from 19-03-2025 to date
Control
Shareholder
Equity €1.1m
Profit €147,562 in 2025 (profit €304,191 in 2024)
Checked score 68
2%
This company
CODDY
Equity -€160,529
Profit €25,772 in 2025
Capital
- Contribution
- €520,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 1USUAL INTERNATIONAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors“Président ou en cas d'empêchement ou absence de président administrateur désigné par collègues, tout administrateur peut donner procuration…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of October at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant formes prévues modifications statuts”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 17-01-2022 ↗
- SPREDS FINANCE (BE 0538.839.354)
Capital over time
- 17-01-2022 Converted to unavailable equity · €18,600
- 17-01-2022 Capital increase of €502,000 · 502,000 new shares · in cash