CODEBAT CONSTRUCTION
Board
1 director, no change since 2021Director (not named in the articles)
since 22-04-2021
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-05-2021
Mandates through the years
1 name, the dashed line is todayKAZANKAYA Özer
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- KAZANKAYA Özer
- Manager, from 05-03-2019 to 10-05-2021
- Director (not named in the articles), appointed by deed of 10-05-2021, still in office
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €268 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers…”deed of 10-05-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V-Algemene vergadering Artikel 16. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 10-05-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 07-03-2019 (in French)
Shareholders
At incorporation
deed of 07-03-2019 ↗
- KAZANKAYA Özer 186 shares (100%) · in cash
Capital transactions
Capital over time
- 10-05-2021 Capital stated in the deed · 186 shares
- 07-03-2019 Incorporation · €18,600 · 186 shares