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CodeBorn

Active Private limited companyfounded 2024active for 2 yearsSijsjeslaan 5, 2880 BornemKBO/BCE: BE 1005.176.059
CodeBorn
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Board

1 director, since incorporation
Director (not named in the articles)
since 24-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 24-01-2024 to date

Control

Founder
This company
CodeBorn
Equity €116,046
Profit €60,214 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€387 in 2025
Source
deed of 29-01-2024

Articles of association

deed of 29-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 14:00
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 auditor

Shareholders

At incorporation deed of 29-01-2024 ↗
  • 300 shares (100%) · €3,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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