CODEBROTHRS
Board
2 directors, last change in 2023Director
since 05-01-2016
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 01-01-2019
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beëindiging: De niet-statutaire bestuurders zijn enkel herroepbaar bij besluit van de algemene vergadering zonder dat hun herroeping recht…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayGOOSSENS Wouter
Director
Director
WOUTERS Paulien
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOOSSENS Wouter
- Director, from 05-01-2016 to date
- Manager, until 20-12-2023
- WOUTERS Paulien
- Director, from 01-01-2019 to date
- Manager, appointed by deed of 25-04-2019, ended, last mentioned on 25-04-2019
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00